{"id":95471,"date":"2026-01-28T16:35:09","date_gmt":"2026-01-28T16:35:09","guid":{"rendered":"https:\/\/www.europesays.com\/ee\/95471\/"},"modified":"2026-01-28T16:35:09","modified_gmt":"2026-01-28T16:35:09","slug":"saksamaa-suurimat-panka-kahtlustatakse-vene-miljardari-musta-raha-mahavaikimises","status":"publish","type":"post","link":"https:\/\/www.europesays.com\/ee\/95471\/","title":{"rendered":"Saksamaa suurimat panka kahtlustatakse Vene miljard\u00e4ri musta raha mahavaikimises"},"content":{"rendered":"<p>Frankfurdi prokuratuuri korraldusel toimunud haarangus osales umbes 30 erariietes uurijat. Prokuratuuri teatel on uurimise all panga seni tuvastamata juhid ja t\u00f6\u00f6tajad, keda kahtlustatakse seotuses tehingutega, mida v\u00f5idi kasutada rahapesuks.<\/p>\n<p>Saksamaa meediav\u00e4ljaande S\u00fcddeutsche Zeitung andmetel v\u00f5ib juhtum olla seotud panga endise kliendi, Vene miljard\u00e4ri Roman Abramovit\u0161iga. Abramovit\u0161 on alates 2022. aasta m\u00e4rtsist Euroopa Liidu sanktsioonide nimekirjas tema sidemete t\u00f5ttu Venemaa presidendi Vladimir Putiniga.<\/p>\n<p>Uurijad selgitavad v\u00e4lja, kas Deutsche Bank j\u00e4ttis Abramovit\u0161iga seotud tehingute puhul rahapesuvastased kontrollid n\u00f5uetekohaselt tegemata. Eelk\u00f5ige keskendutakse k\u00fcsimusele, kas pangasisesed teavitused kahtlastest maksetest edastati ametiv\u00f5imudele liiga hilja. Seaduse kohaselt on pangad kohustatud teatama kahtlastest tehingutest viivitamatult.<\/p>\n<p>Pank lubab koost\u00f6\u00f6d<\/p>\n<p>Deutsche Bank kinnitas l\u00e4biotsimiste toimumist ja teatas, et teeb prokuratuuriga t\u00e4ielikku koost\u00f6\u00f6d. Frankfurdi prokuratuur keeldus uurimise all olevate \u00e4risuhete ja tehingute kohta t\u00e4psemaid \u00fcksikasju jagamast.<\/p>\n<p>M\u00e4rkimisv\u00e4\u00e4rne on haarangu ajastus: l\u00e4biotsimised toimusid vaid p\u00e4ev enne seda, kui Deutsche Bank peaks avalikustama oma majandusaasta tulemused, millest oodatakse panga viimaste aastate suurimat kasumit.<\/p>\n<p>Kuidas see lugu Sind end tundma pani? Saada <a href=\"https:\/\/arileht.delfi.ee\/artikkel\/120432501\/deutsche-banki-kahtlustatakse-vene-miljardari-musta-raha-mahavaikimises\/kommentaarid\" class=\"article-body-bottom__comment article-body-bottom__comment--write button button--primary button--size-auto\" rel=\"nofollow noopener\" target=\"_blank\"> Kommenteeri <\/a><a href=\"https:\/\/arileht.delfi.ee\/artikkel\/120432501\/deutsche-banki-kahtlustatakse-vene-miljardari-musta-raha-mahavaikimises\/kommentaarid\" class=\"article-body-bottom__comment article-body-bottom__comment--read button button--size-auto\" rel=\"nofollow noopener\" target=\"_blank\"> Loe kommentaare (1)<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"Frankfurdi prokuratuuri korraldusel toimunud haarangus osales umbes 30 erariietes uurijat. Prokuratuuri teatel on uurimise all panga seni tuvastamata&hellip;\n","protected":false},"author":2,"featured_media":95472,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[80],"tags":[26,27,46337,37,33,35,34,36,1905,112,31,32,21,28,29,95,9446,19,25,51,23,24,22,20,96,30,92,93,94],"class_list":{"0":"post-95471","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-maailm","8":"tag-breaking-news","9":"tag-breakingnews","10":"tag-deutsche-bank","11":"tag-ee","12":"tag-eesti","13":"tag-eesti-keel","14":"tag-estonia","15":"tag-estonian","16":"tag-euronews","17":"tag-euroopa","18":"tag-featured-news","19":"tag-featurednews","20":"tag-headlines","21":"tag-latest-news","22":"tag-latestnews","23":"tag-maailm","24":"tag-maksupettus","25":"tag-news","26":"tag-populaarseimad-lood","27":"tag-saksamaa","28":"tag-top-stories","29":"tag-topstories","30":"tag-uldised-uudised","31":"tag-uudised","32":"tag-venemaa","33":"tag-viimased-uudised","34":"tag-world","35":"tag-world-news","36":"tag-worldnews"},"share_on_mastodon":{"url":"https:\/\/pubeurope.com\/@ee\/115973699838535423","error":""},"_links":{"self":[{"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/posts\/95471","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/comments?post=95471"}],"version-history":[{"count":0,"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/posts\/95471\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/media\/95472"}],"wp:attachment":[{"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/media?parent=95471"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/categories?post=95471"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/tags?post=95471"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}