Deutsche Bank

Tag: Deutsche Bank

Former shareholder of Promsberbank Kulikov detained

Moscow’s Tverskoy District Court ordered the detention of former shareholder of Promsberbank, Alexei Kulikov, who is suspected o of operating a large-scale fraud.

14:34 15.03.2016

U.S. authorities expand investigation into Deutsche Bank activities in Russia – report

The U.S. authorities expand their probe into money laundering and breach of sanctions against Russia allegedly perpetrated by Deutsche Bank.

11:04 26.10.2015

Deutsche Bank drops $500 mln suit against three Valars Group affiliates

Deutsche Bank has withdrawn a $500 million lawsuit against three companies controlled by Valars Group that used to be one of Russia’s largest agricultural producers and grain traders.

16:52 28.05.2015

Deutsche Bank drops three $700-million suits against Valars Group affiliates

Deutsche Bank has withdrawn three lawsuits against companies controlled by Valars Group that used to be one of Russia’s largest agricultural producers and grain traders, according to court records.

12:44 21.04.2015

US government files $190 million lawsuit against Deutsche Bank

The US government filed a $190 million tax evasion lawsuit against Deutsche Bank. The suit names several other defendants, including Wells Fargo.

10:17 09.12.2014