La justicia cerca al Deutsche Bank por los ‘papeles de Panamá’

La justicia alemana estrecha el cerco sobre el Deutsche Bank en una investigación por blanqueo de capitales, relacionada con los llamados “papeles de Panamá”.

En una operación sin precedentes, 170 jueces, policías y agentes fiscales han coordinado el registro de cinco locales del banco, entre ellos la sede del grupo en Fráncfort, y un domicilio particular.

El análisis de los “papeles de Panamá” ha sido determinante.

“Este análisis nos llevó a la sospecha de que el Deutsche Bank estaba ayudando a clientes a crear sociedades en paraísos fiscales. Y desde allí, el dinero volvía al Deutsche Bank sin que la entidad informara de sospecha alguna de blanqueo”, ha explicado la portavoz de la Fiscalía de Fráncfort, Nadja Niesen.

La mayor entidad financiera alemana ha señalado que coopera plenamente con las autoridades y ha negado haber ocultado información sobre los “papeles de Panamá”.

“Pensamos que hemos facilitado a las autoridades toda la información relevante relacionada con los Papeles de Panamá. Por supuesto que cooperamos con los fiscales aquí en Fráncfort, y estamos también interesados en clarificar los hechos tan pronto como sea posible”, ha dicho el portavoz de Deutsche Bank, Joerg Eigendorf.

El Deutsche Bank lleva tiempo intentando limpiar su reputación lastrada por varios escándalos e investigaciones. Este año sus acciones han perdido casi la mitad de su valor.

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