tax authorities mount raids on 19 german banks and homes /

Published at 2019-05-15 20:24:19

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Investigation is linked to Panama Papers and fragment of money laundering allegationsEleven banks and eight private homes and offices across Germany have been raided by police and tax investigators as fragment of a wide-ranging investigation into tax evasion.
The raids,which began at dawn on Wednesday and went on into the afternoon, were fragment of the same investigation started final November over money laundering allegations linked to the so-called Panama Papers scandal, and alleged to involve Deutsche Bank.
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Source: theguardian.com

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