Спецоперацией с участием почти 500 полицейских закончилось
расследование махинаций с налогами в крупнейшем кредитном учреждении
Германии - Deutsche Bank. Стражи порядка нагрянули в его
представительства одновременно в трех городах: Берлине, Дюссельдорфе и
Франкфурте...
Под подозрением оказались больше двух десятков человек, в том числе
сопредседатель совета директоров и финансовый директор банка. Пятеро в
итоге были задержаны. Еще шестеро сотрудников Deutsche Bank уже отбывают
наказание по этому делу. Как установил суд, они не доплатили в казну
230 миллионов евро.
In the offices of Deutsche Bank were searched
Deutsche Bank
Special operation involving nearly 500 police to complete the investigation with tax fraud in the largest credit institution in Germany - Deutsche Bank. Law enforcement officers raided its offices in simultaneously in three cities: Berlin, Dusseldorf and Frankfurt ...
Suspected were more than two dozen people, including the Co-Chairman and CFO of the bank. Five were eventually arrested. Six more employees Deutsche Bank already serving a sentence in the case. Among the Court, they are not paid to the state 230 million euros.
Deutsche Bank
Special operation involving nearly 500 police to complete the investigation with tax fraud in the largest credit institution in Germany - Deutsche Bank. Law enforcement officers raided its offices in simultaneously in three cities: Berlin, Dusseldorf and Frankfurt ...
Suspected were more than two dozen people, including the Co-Chairman and CFO of the bank. Five were eventually arrested. Six more employees Deutsche Bank already serving a sentence in the case. Among the Court, they are not paid to the state 230 million euros.
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