{"id":184330,"date":"2026-07-22T17:23:20","date_gmt":"2026-07-22T17:23:20","guid":{"rendered":"https:\/\/www.europesays.com\/be-fr\/184330\/"},"modified":"2026-07-22T17:23:20","modified_gmt":"2026-07-22T17:23:20","slug":"le-siege-de-la-deutsche-bank-perquisitionne","status":"publish","type":"post","link":"https:\/\/www.europesays.com\/be-fr\/184330\/","title":{"rendered":"Le si\u00e8ge de la Deutsche Bank perquisitionn\u00e9"},"content":{"rendered":"<p><a href=\"https:\/\/www.lalibre.be\/regions\/bruxelles\/2026\/03\/27\/une-banque-internationale-accorde-une-ligne-de-credit-a-bruxelles-la-confiance-envers-la-region-est-en-hausse-H3GCVGYNHZDA3OLCWDAUIQO5RM\/\" target=\"_self\" class=\"ap-StoryInterstitialLink ap-StoryElement ap-StoryElement--mb js-paywall-target\" rel=\"nofollow noopener\">Une banque internationale accorde une ligne de cr\u00e9dit \u00e0 Bruxelles : \u00ab\u00a0La confiance envers la R\u00e9gion est en hausse<\/a><\/p>\n<p class=\"ap-StoryElement ap-StoryElement--mb ap-StoryText\">\u00ab\u00a0Nous confirmons qu&rsquo;une mesure du parquet de D\u00fcsseldorf est en cours dans les locaux de Deutsche Bank\u00a0\u00bb, a d\u00e9clar\u00e9 \u00e0 l&rsquo;AFP un porte-parole du groupe. Cela concernerait des \u00ab\u00a0op\u00e9rations\u00a0\u00bb de sa filiale Postbank \u00ab\u00a0datant des ann\u00e9es 2008 \u00e0 2010\u00a0\u00bb.<\/p>\n<p class=\"ap-StoryElement ap-StoryElement--mb ap-StoryText\">Sollicit\u00e9 par l&rsquo;AFP, le parquet ne s&rsquo;est pas exprim\u00e9 dans l&rsquo;imm\u00e9diat.<\/p>\n<p class=\"ap-StoryElement ap-StoryElement--mb ap-StoryText\">Deutsche Bank a assur\u00e9 qu&rsquo;elle n&rsquo;\u00e9tait pas vis\u00e9e en tant que suspecte dans cette proc\u00e9dure mais comme \u00ab\u00a0tierce partie\u00a0\u00bb d\u00e9tenant potentiellement des informations utiles \u00e0 l&rsquo;enqu\u00eate.<\/p>\n<p class=\"ap-StoryElement ap-StoryElement--mb ap-StoryText\">D&rsquo;apr\u00e8s les informations des m\u00e9dias Business Insider et Die Welt, celle-ci est men\u00e9e pour suspicion de fraude fiscale en lien avec les op\u00e9rations dites \u00ab\u00a0cum-ex\u00a0\u00bb.<\/p>\n<p>Une fraude fiscale \u00e0 plusieurs milliards<\/p>\n<p class=\"ap-StoryElement ap-StoryElement--mb ap-StoryText\">En avril, les autorit\u00e9s allemandes avaient d\u00e9j\u00e0 men\u00e9 des perquisitions aux Pays-Bas et en Allemagne visant au moins 15 personnes et des soci\u00e9t\u00e9s de conseil fiscal.<\/p>\n<p class=\"ap-StoryElement ap-StoryElement--mb ap-StoryText\">La premi\u00e8re \u00e9conomie europ\u00e9enne a \u00e9t\u00e9 l&rsquo;un des plaques tournantes des scandales \u00ab\u00a0cum-ex\u00a0\u00bb et l&rsquo;un des principaux Etats l\u00e9s\u00e9s.<\/p>\n<p class=\"ap-StoryElement ap-StoryElement--mb ap-StoryText\">Il a \u00e9t\u00e9 priv\u00e9 de plusieurs milliards d&rsquo;euros de rentr\u00e9es fiscales jusqu&rsquo;en 2012 \u00e0 cause des manoeuvres, avant un changement l\u00e9gislatif qui a mis fin \u00e0 la martingale.<\/p>\n<p><a href=\"https:\/\/www.lalibre.be\/economie\/entreprises-startup\/2026\/01\/28\/perquisitions-chez-deutsche-bank-sur-des-soupcons-de-blanchiment-dargent-JLNFRPZGEZGC3E725ACZ2TAWXI\/\" target=\"_self\" class=\"ap-StoryInterstitialLink ap-StoryElement ap-StoryElement--mb\" rel=\"nofollow noopener\">Perquisitions chez Deutsche Bank sur des soup\u00e7ons de blanchiment d&rsquo;argent<\/a><\/p>\n<p class=\"ap-StoryElement ap-StoryElement--mb ap-StoryText\">Plusieurs enqu\u00eates sont en cours en Allemagne, o\u00f9 des dizaines de banquiers, traders, avocats, et conseillers financiers ont \u00e9t\u00e9 inculp\u00e9s.<\/p>\n<p class=\"ap-StoryElement ap-StoryElement--mb ap-StoryText\">Deutsche Bank, ainsi que les banques fran\u00e7aises BNP Paribas et Soci\u00e9t\u00e9 G\u00e9n\u00e9rale, ont d\u00fb rembourser plusieurs millions d&rsquo;euros au fisc allemand en mars.<\/p>\n","protected":false},"excerpt":{"rendered":"Une banque internationale accorde une ligne de cr\u00e9dit \u00e0 Bruxelles : \u00ab\u00a0La confiance envers la R\u00e9gion est en&hellip;\n","protected":false},"author":2,"featured_media":184331,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":"","_share_on_mastodon":"0"},"categories":[35],"tags":[629,728,12,13,18,17,38,37,36,1471,13006,3378],"class_list":["post-184330","post","type-post","status-publish","format-standard","has-post-thumbnail","category-economie","tag-allemagne","tag-banque","tag-be","tag-be-fr","tag-belgique","tag-belgium","tag-business","tag-economie","tag-economy","tag-enquete","tag-fiscalite","tag-fraude"],"share_on_mastodon":{"url":"https:\/\/pubeurope.com\/@be_fr\/116964793019151902","error":""},"_links":{"self":[{"href":"https:\/\/www.europesays.com\/be-fr\/wp-json\/wp\/v2\/posts\/184330","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.europesays.com\/be-fr\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.europesays.com\/be-fr\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/be-fr\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/be-fr\/wp-json\/wp\/v2\/comments?post=184330"}],"version-history":[{"count":0,"href":"https:\/\/www.europesays.com\/be-fr\/wp-json\/wp\/v2\/posts\/184330\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/be-fr\/wp-json\/wp\/v2\/media\/184331"}],"wp:attachment":[{"href":"https:\/\/www.europesays.com\/be-fr\/wp-json\/wp\/v2\/media?parent=184330"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.europesays.com\/be-fr\/wp-json\/wp\/v2\/categories?post=184330"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.europesays.com\/be-fr\/wp-json\/wp\/v2\/tags?post=184330"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}