Russia keeps urging West to set up wide coalition against terrorismRussian Politics & Diplomacy October 25, 18:26
IAAF supports IOC decision to encourage Russia’s whistleblowing coupleSport October 25, 18:14
MP blasts ‘cynical’ calls to suspend Russia from UN Human Rights CouncilRussian Politics & Diplomacy October 25, 18:08
Minsk sees military cooperation with Moscow productiveWorld October 25, 18:04
Russia ready to deliver strikes on militants moving into Syria from Iraq — generalMilitary & Defense October 25, 17:36
Assad's political advisor to visit Moscow this week — sourceRussian Politics & Diplomacy October 25, 17:22
Russian commander assesses results of Russian-Egyptian drills' main phaseMilitary & Defense October 25, 17:13
Russian expert slams EU’s sanctions against Moscow as gimmick to ensure its own unityRussian Politics & Diplomacy October 25, 17:13
Foreign investment in Kazakhstan up 4.4 timesBusiness & Economy October 25, 16:56
BERLIN, May 21. /TASS/. The employees of a Moscow division of a major German global banking and financial services company, Deutsche Bank AG, are suspected of money laundering, Germany’s Manager Magazin news portal has reported.
According to the report, the bank has informed Germany's financial regulatory authority that the Moscow section could be involved in laundering sums of dubious origins on the derivatives market. The sums are estimated at hundreds of millions of euros.
Deutsche Bank’s central office has already launched an internal investigation and experts from London and New York have been invited to take part in it. Around a dozen of employees have been suspended from duty until the probe ends, the report says.