SEARCH OF DEUTSCHE BANK OF­FICES CON­TIN­UES

USA TODAY Weekend Extra - - NEWS -

Ger­man au­thor­i­ties are con­tin­u­ing to search of­fices of Deutsche Bank as part of an in­ves­ti­ga­tion into sus­pi­cion that some em­ploy­ees helped set up off­shore com­pa­nies that were used to laun­der hun­dreds of mil­lions of eu­ros. The Frank­furt pros­e­cu­tors’ of­fice told the dpa news agency Fri­day that ad­di­tional ma­te­ri­als were be­ing se­cured in the sec­ond day of the raids. Pros­e­cu­tors say in­for­ma­tion from anal­y­sis of doc­u­ments leaked from tax havens in re­cent years, in­clud­ing the 2016 “Panama Pa­pers,” prompted the probe.

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