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The German Deutsche Bank confiscated almost 20 tons of Venezuelan gold, a PolitNavigator correspondent reports. Caracas gave the bars to a German bank as collateral for a loan he took out in 2016. However, Venezuela later missed several interest payments, and Deutsche Bank decided to close the loan early, Bloomberg found. Venezuela has not fulfilled the terms of the agreement on a $750 million loan, which...
The US Department of Justice and the New York Financial Services Authority suspected the largest German bank, Deutsche Bank, of violating sanctions against Russia. Subscribe to the news "PolitNavigator - Kyiv" on Facebook, Odnoklassniki or Vkontakte This is reported by Nezavisimaya Gazeta, citing the British Financial Times. “The US authorities, according to the publication, decided to expand the scope of the inspection of the activities of the Moscow division of Deutsche Bank, which was previously suspected of money laundering,...
