- Joined
- Jan 21, 2013
- Messages
- 25,357
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- Location
- Post-Trump America
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- Political Leaning
- Moderate
This is the only major bank to do any business with Trump and the Trump family in recent years. Yeah I know, very America First. Now the report is shying away from mentioning Trump, but... It's quite easy to connect the dots here. The Panama Papers mentions Trump thousands of times, however. It's because he leased his name to criminals to use it.
Deutsche Bank headquarters raided in Panama Papers probe
Deutsche Bank's head office and other locations in Frankfurt were raided by 170 police officers and tax investigators on Thursday as part of a money laundering probe.
Prosecutors said the raids targeted two Deutsche Bank employees, and others who have not yet been identified.
The German bank is suspected of helping clients to set up offshore companies in tax havens, prosecutors said in a statement. Investigators are also looking at whether Deutsche Bank failed to report suspicious transactions.
Deutsche Bank headquarters raided in Panama Papers probe
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