\nBirouri ale Deutsche Bank, inclusiv sediul central din Frankfurt, au fost perchezi\u0163ionate de procurori \u00een cadrul unei anchete privind sp\u0103larea de bani, scrie FT. <\/p>\n
\nProcurorii din Frankfurt au declarat miercuri c\u0103 perchezi\u0163iile fac parte dintr-o investiga\u0163ie care vizeaz\u0103 directori \u015fi angaja\u0163i ai Deutsche Bank, suspecta\u0163i de sp\u0103lare de bani \u015fi alte infrac\u0163iuni conexe, \u00een baza Legii germane privind combaterea sp\u0103l\u0103rii banilor.<\/p>\n
\nAce\u015ftia au precizat c\u0103 banca a avut anterior rela\u0163ii de afaceri cu companii str\u0103ine suspectate c\u0103 ar fi fost folosite \u00een scopuri de sp\u0103lare de bani.<\/p>\n
\nOpera\u0163iunea, relatat\u0103 ini\u0163ial de revista Der Spiegel, a inclus \u015fi perchezi\u0163ionarea unei loca\u0163ii din Berlin, efectuat\u0103 de ofi\u0163eri ai poli\u0163iei federale germane.<\/p>\n
\nDeutsche Bank a transmis c\u0103 colaboreaz\u0103 pe deplin cu parchetul, dar a refuzat s\u0103 ofere comentarii suplimentare.<\/p>\n
\nProcurorii au precizat c\u0103 identitatea directorilor \u015fi angaja\u0163ilor implica\u0163i \u00een eventualele fapte ilegale nu este cunoscut\u0103 \u00een acest moment.<\/p>\n","protected":false},"excerpt":{"rendered":"
Birouri ale Deutsche Bank, inclusiv sediul central din Frankfurt, au fost perchezi\u0163ionate de procurori \u00een cadrul unei anchete privind sp\u0103larea de bani, scrie FT. Procurorii din Frankfurt au declarat miercuri c\u0103 perchezi\u0163iile fac parte dintr-o investiga\u0163ie care vizeaz\u0103 directori \u015fi angaja\u0163i ai Deutsche Bank, suspecta\u0163i de sp\u0103lare de bani \u015fi alte infrac\u0163iuni conexe, \u00een baza […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[510],"tags":[10000,7602],"class_list":["post-244629","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-deutsche-bank","tag-procurori"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/244629","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=244629"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/244629\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=244629"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=244629"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=244629"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}