JusticeNotableSingle-sourceDeveloping
5.1
German authorities conduct searches at Deutsche Bank headquarters in tax investigation
Zeit OnlineLO·DE·1 day ago
A criminal complaint has been filed against a company founder and executive director for allegedly misusing business funds for personal expenses between 2021 and 2024. The suspect is accused of bypassing tax obligations by withdrawing cash and using business payment cards for non-business purposes without documentation.