Post #4390

🇩🇪🇷🇺Deutsche Bank Raided in Abramovich Money Laundering Probe German federal police are conducting raids at Deutsche Bank headquarters in Frankfurt. The investigation targets unnamed individuals and bank employees suspected of involvement in a money laundering network. The probe now includes suspected money laundering linked to sanctioned Russian billionaire Roman Abramovich. Prosecutors are investigating whether the bank failed to promptly report suspicious transactions involving companies connected to Abramovich, who has been under EU sanctions since March 2022. Minas Tirith | 24/7 News channel