Germany’s Deutsche Bank begins an internal investigation on the money of unknown origin, which in the last four years (2011 – 2015) had to go through the accounts of the bank’s Russian customers . The case concerns approximately $ 6 billion.
This amount is unofficial. As reported by Bloomberg.com – may be much higher. Dishonest customers have developed their specific mechanism of action. Through the largest German bank they bought the shares for which they paid rubles. At the same time, customers They made identical transaction on another stock exchange, however, already paying in dollars. As a result, they bring out really large sums of money outside the Russian financial system without alerting supervision.
Employees of Moscow temporarily suspended
Deutsche Bank announced that it will make every effort to solve the case. “We will take part in the international efforts aimed at detecting and eradicating suspicious activities” – says Bloomberg. In conducting the investigation, help you have specialists in London and New York. Until its completion, some employees of the Moscow office has been suspended.
The first information on irregularities to the German bankers arrived as early as October. But it was precisely confirm. The more that – as determined Bloomberg – DB informed about Russian accounts of the European Central Bank and responsible for the auditing of the financial market on the British Isles committee. None of these institutions does not want to refer to the case. After the publication of the telegram Bloomberg Frankfurt Stock Exchange, Deutsche Bank’s share price fell by 1.3 percent.
Source: Wyborcza.biz
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