Phil gramm welcome to the program. German prosecutors of raided the offices of the countrys biggest lender back as part of an investigation into Money Laundering inquiries based on revelations made in the twenty sixteen day to make known as the Panama Papers which suggest that the Deutsche Bank stuff had helped criminals follow money into offshore tax havens. Police vans surrounding the headquarters of germanys biggest lender if georges image wasnt already in tatters it certainly is now. The banks accused of helping clients hide money and crime the suspicions are based on revelations contained in a set of leaked documents known as the panama paper is. Different asked. For submission of rose in the summer two thousand and fourteen really not after the federal criminal Police Office evaluation from the parliament papers on the socalled offshore leaks. Bodies are also this evaluation that the suspicions are going to bang was helping clients set up socalled offshore companies in tax havens
Christian Vogel, pale and tired, climbed the stairs to his fourth-floorflat in Offenbach, an industrial suburb of Frankfurt. Silently hetossed a blue envelope on the…
really not after the federal criminal police office evaluation from the parliament papers on the so-called offshore leaks. bodies are also this evaluation that the suspicions are going to bang was helping clients set up so-called offshore companies in tax havens. for dollars from their money is said to have floated deutsche bank with as the bank reporting any suspicion of money laundering and so i started to. these are the kinds of allegations that is true could bring down an already embattled bank deutscher was quick to present its view of the events. uganda and i live there live on them for we believe we ve provided all relevant information to the authorities regarding the panama paper case of course will now cooperate closely with the public prosecutor s office and frank for us it s also in our interest that the suspicious facts are quickly in entirely cleared up attention