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10.0

Deutsche Bank headquarters raided by German prosecutors over historical dividend tax fraud

The Düsseldorf public prosecutor's office has raided Deutsche Bank's Frankfurt headquarters as part of an ongoing investigation into 'cum-ex' tax fraud schemes. The probe focuses on operations conducted by the bank's subsidiary, Postbank, between 2008 and 2010, marking a continuation of long-standing legal scrutiny regarding dividend tax refund irregularities.

Le Soirabout 8 hours agoDECredibility 22%View source

Score Breakdown

Mosaic Score10.0
Confidence0.9
Significance0.5
Source credibility0.2

Intelligence Tags

Locations

FrankfurtDüsseldorf

Entities

country
Source

Part of 2 situations

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