Searches at Deutsche Bank in Frankfurt and Berlin. «No suspicious actions by Abramovich reported» | EUROtoday

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German Federal Anti-Crime brokers carried out a raid on Deutsche Bank this morning, with searches of the headquarters in Frankfurt and a department in Berlin. He writes it the mirror on its portal. The investigations carried out by the Frankfurt prosecutor’s workplace concern “managers and employees, currently unknown, of the institute” suspected of cash laundering.

According to info printed on The mirror e South German newspaper (Sz), the continuing investigations are linked to Russian oligarch Roman Abramovich. The former proprietor of the Chelsea soccer membership has been sanctioned by the EU since March 2022 in reference to Russia’s battle of aggression in opposition to Ukraine and was a consumer of Deutsche Bank. According to info supplied by Sz, the financial institution didn’t well timed submit a number of suspicious exercise studies concerning Abramovich’s firms.

“We confirm that the Frankfurt Public Prosecutor’s Office is present in our offices,” a spokesperson stated in an emailed assertion. «The financial institution is cooperating absolutely with the Prosecutor’s Office. We can not make any additional statements.”