Anonymous ID: fe4d26 Jan. 2, 2019, 7:25 p.m. No.4573514   🗄️.is 🔗kun   >>3551

>>4573291

>>4573454

11:45 AM 11/29/2018

Tax investigators and 170 police officers stormed Deutsche Bank’s head office in Frankfurt, Germany Thursday to investigate a possible money laundering scam linked to the Panama Papers.

 

Authorities raided six Deutsche bank branches, including the headquarters, Thursday and apprehended two bank employees in connection to a money laundering investigation linked to the Panama Papers, according to Business Insider.

 

A dozen current and former world leaders as well as 128 other public officials and politicians were named in the papers. Wealthy celebrities and businessmen were also exposed in the documents.

 

https://www.dailycaller.com/2018/11/29/panama-papers-deutsche-bank-raided/

Anonymous ID: fe4d26 Jan. 2, 2019, 7:28 p.m. No.4573551   🗄️.is 🔗kun

>>4573514

 

‘Panama Papers’ Implicate Client of Clinton-Linked Lobbying Firm

Podesta Group registered to lobby for bank subsidiary weeks before tax haven leak

 

https://freebeacon.com/issues/panama-papers-implicate-podesta-client/