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المشهد العربي
Deutsche Bank HQ raid over tax fraud
The judicial authorities in Frankfurt conducted a search operation at Deutsche Bank's headquarters, investigating suspected fraudulent tax transactions carried out by the "Post Bank" unit between 2008 and 2010. The investigations focus on "cum-cum" deals used to exploit illegal tax advantages, resulting in billions of euros in losses to the public treasury. The bank confirmed its full cooperation with the authorities, and the investigation aims to recover the illegally recorded funds from these transactions.
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