Finante-Banci
Deutsche Bank va plati 554 mil. $ intr-un caz de frauda in SUA
Deutsche Bank, cea mai mare banca germana, a acceptat sa plateasca circa 554 milioane de dolari justitiei americane in schimbul renuntarii la acuzatiile referitoare la implicarea institutiei de credit intr-o frauda fiscala din perioada 1996-2002, potrivit Mediafax.
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Intelegerea pune capat unui lung proces care viza o unitate a Deutsche Bank din Statele Unite, banca de investitii Bankers Trust, cumparata de grupul german in 1999, care a ajutat clientii sa fraudeze fiscul american.
O parte din amenda stabilita va acoperi valoarea acelor taxe pe care statul american nu le-a putut colecta de la anumite persoane in intervalul 1996-2002.
Banca a anuntat ca a facut provizioanele necesare platii amenzii, care nu va avea vreun impact asupra profitului net din acest an.
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