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Deutsche Bank offices in Frankfurt and Berlin searched in money laundering probe

Deutsche Bank is currently the target of investigations by the Federal Criminal Police Office. Authorities are searching premises in Frankfurt and Berlin on suspicion of money laundering.

READ MORE : http://www.euronews.com/2026/01/28/deutsche-bank-offices-searched-in-money-laundering-probe

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Transcript
00:00German Federal Police searched the offices of Deutsche Bank in Frankfurt and
00:05Berlin on Wednesday morning in what Frankfurt public prosecutors have said is an invitation.
00:10The investigation into suspected money laundering.
00:16Deutsche Bank, also es gab viele Geschichten immer wieder.
00:19Deutsche Bank kann jede Bank...
00:20...verwickelt werden.
00:21Die Kunden sind privat.
00:22Da kann viel passieren, weiß man nicht.
00:25Authorities have said they are investigating unnamed employees of the bank, which is suspected
00:30to have conducted business dealings with foreign companies that were used in money laundering.
00:35Wie deutsche Medien berichten, stehen die Durchsuchungen offenbar in Zusammenhang mit dem russischen
00:40Oligarchen Roman Abramowitsch.
00:42Abramowitsch steht seit Anfang 2022...
00:45...auf der EU-Sanktionsliste.
00:46Die Staatsanwaltschaft hat sich noch nicht näher dazu geäußert.
00:50Laura Fleischmann aus Berlin für eure News.
00:55...
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