17:49 - 28.01.2026
January 28, Fineko/abc.az. German federal police raided Deutsche Bank's offices in Frankfurt and Berlin on Wednesday morning as part of an investigation into alleged money laundering activities.
ABC.AZ informs that the operation targeted both bank employees and other unnamed individuals, according to a report by the Spiegel news outlet. The publication refers to the prosecutors as a source of information about the nature of the investigation.
Authorities have not yet disclosed details about the specific allegations that are being investigated.
13 July 2026
13 July 2026
13 July 2026