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Germany news
fromThe Local Germany
6 days ago

Deutsche Bank headquarters searched in money laundering probe

Deutsche Bank headquarters in Frankfurt and its Berlin office were searched in a probe into suspected money laundering linked to companies tied to Roman Abramovich.
fromFortune
1 month ago

Putin ally Alisher Usmanov agrees to pay $11.8 million fine to resolve German federal probe | Fortune

German prosecutors say they will drop an investigation of Russian oligarch Alisher Usmanov, a close ally of President Vladimir Putin, over possible breaches of sanctions and money laundering rules after he agreed to pay a 10 million euro (about $11.8 million) fine. The Uzbekistan-born Russian billionaire and metals magnate, who was reelected as the president of the International Fencing Federation last year, has been facing European Union sanctions imposed after Russia's full-scale invasion of Ukraine in 2022.
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