Posted on 05/15/2019 5:53:43 AM PDT by tcrlaf
German authorities raided Deutsche Bank’s headquarters Thursday amid suspicions that its employees helped clients set up offshore companies that were used to launder hundreds of millions of euros.
About 170 police officers, investigators and prosecutors swooped in on the bank’s offices in Frankfurt and premises in nearby Eschborn and Gross-Umstadt at 10 a.m. (0900 GMT), seizing electronic and paper records.
The investigation emerged from an analysis of documents leaked from tax havens in recent years, including the 2016 “Panama Papers,” said Frankfurt prosecutors’ spokeswoman Nadja Niesen.
It is focused on two Deutsche Bank employees, aged 50 and 46, and possibly other still unidentified suspects, she said. At least one site raided was a suspect’s home.
(Excerpt) Read more at pbs.org ...
Her center fuel tank spontaneously exploded.
Like Hastings.
I think not. It’s probably on the Wayback Machine but somebody else owns his domain (or bought it after he died).
Him and Seth Rich
Las Vegas
Lots of unanswered questions
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