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Thu, January 29, 2026 astatine 9:00 AM CST 1 min read
Deutsche Bank’s (DB) offices successful Frankfurt and Berlin person been raided by German authorities arsenic portion of a wealth laundering probe that is looking astatine past dealings by unit with firms linked to the now-sanctioned Roman Abramovich, Bloomberg’s Arno Schuetze and Karin Matussek report, citing radical acquainted with the matter. The lender “has maintained concern relationships successful the past with overseas companies which, successful turn, are suspected of having been utilized for wealth laundering purposes arsenic portion of further investigations,” the Frankfurt prosecutor’s bureau said successful a connection without identifying the firms. “We corroborate that the Frankfurt nationalist prosecutor’s bureau is connected tract successful our offices,” a Deutsche Bank spokesperson said successful an emailed statement, portion declining to remark connected immoderate nexus to Abramovich. “The slope is cooperating fully.”
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