Germany: Prosecutors carry out operation at Deutsche Bank offices in Frankfurt
Prosecutors in Frankfurt conducted an operation on Wednesday at premises belonging to Deutsche Bank, Germany’s largest financial institution, according to information confirmed by the bank.
In a brief statement sent to the media, Deutsche Bank said it was fully cooperating with judicial authorities, without providing further details on the nature of the operation. The public prosecutor’s office did not immediately comment on the matter.
German media reports indicated that investigators may be examining suspected money laundering activities linked to a case involving Russian oligarch Roman Abramovich. However, no official confirmation has been issued by judicial authorities regarding the scope or targets of the investigation.
The operation comes amid heightened scrutiny of financial institutions in Europe, particularly in relation to compliance with anti-money laundering regulations and international sanctions.
Deutsche Bank emphasized its willingness to assist investigators and reaffirmed its commitment to legal and regulatory standards.
-
20:15
-
20:00
-
19:45
-
19:30
-
19:15
-
19:00
-
18:45
-
18:30
-
18:15
-
18:00
-
17:45
-
17:30
-
17:15
-
17:10
-
17:02
-
17:00
-
16:45
-
16:30
-
16:15
-
16:12
-
15:55
-
15:54
-
15:39
-
15:20
-
15:20
-
15:08
-
15:05
-
14:45
-
14:42
-
14:30
-
14:14
-
14:08
-
14:00
-
13:55
-
13:35
-
13:20
-
13:05
-
12:45
-
12:30
-
12:15
-
12:15
-
12:00
-
11:42
-
11:37
-
11:25
-
11:00
-
10:45
-
10:30
-
10:25
-
10:15
-
10:00
-
09:45
-
09:34
-
09:32
-
09:30
-
09:25
-
09:15
-
09:00
-
08:47
-
08:45
-
08:30
-
08:25
-
08:15
-
08:00
-
07:45
-
23:57
-
23:44
-
23:35
-
23:23
-
23:15
-
23:00
-
22:42
-
22:22
-
22:10
-
22:00
-
21:50
-
21:45
-
21:30
-
21:15
-
21:00
-
20:50
-
20:35
-
20:20
-
20:20
