Tycoon Faces Jail for Lying in $340 Million Deutsche Bank Fight
2022年6月24日 · Norwegian investor Alexander Vik faces a potential prison sentence after he was found to have lied by a London judge, the latest chapter in the more than decade -long legal tussle with...
Deutsche Bank’s $10-Billion Scandal - The New Yorker
2016年8月22日 · Deutsche Bank’s $10-Billion Scandal. How a scheme to help Russians secretly funnel money offshore unravelled. By Ed Caesar. August 22, 2016. The bank, beset by scandals and mismanagement, is...
Deutsche Bank announces highest profits in 15 years
2023年2月2日 · The bank said its net profits rose to €5.03 billion ($5.5 billion), up from €1.9 billion in 2021. Full-year revenues for 2022 climbed to €27.2 billion, an increase of 7% over the previous...
How Deutsche Bank’s high-stakes gamble went wrong - Financial Times
2017年11月9日 · It was the Friday before Christmas and Edson Mitchell, boss of Deutsche Bank’s London-based investment bank, was rushing home to see his family in Maine. By 5pm he was on the home stretch:...
Trading helps lift Deutsche Bank to highest quarterly profit in 11 …
2024年4月25日 · Trading and investment banking helped lift Deutsche Bank to its highest quarterly profits in 11 years in the first three months of 2024, as global dealmaking started to pick up after a two-year...
How the Biggest Fraud in German History Unravelled
2023年2月27日 · Markus Braun—who owned eight per cent of the company and was now a billionaire, on paper—had taken out a personal loan of a hundred and fifty million euros from Deutsche Bank, using his ...
Deutsche Bank's biggest scandals – DW – 09/20/2020 - dw.com
2020年9月20日 · The FinCEN Files investigation has revealed that top Deutsche Bank executives knew the bank could be used for money laundering. The news is the latest in a long line of scandals from...
Deutsche Bank cuts ties with Selfridges co-owner René Benko
2023年2月15日 · Germany’s biggest lender decided late last year to end its business relationship with René Benko, the Austrian real estate billionaire who co-owns Selfridges in London, the Chrysler Building in...
The Billionaire Who Stood by Jeffrey Epstein - The New York Times
2020年10月12日 · The billionaire financier Leon Black, one of Wall Street’s most powerful executives, was facing questions from clients after Jeffrey Epstein was arrested last year on federal sex trafficking ...
With Deutsche Bank’s help, an oligarch’s buying spree trails ... - ICIJ
2020年9月22日 · Deutsche Bank moved more than $750 million allegedly siphoned from a Ukrainian bank and into the United States — more than half the money spent on real estate. Notorious Ukraine oligarch and billionaire business partner directed the buying spree with the help of Miami investors.