Morgan Stanley Confirms Offices Searched in Frankfurt
03 Maio 2022 - 07:53AM
Dow Jones News
By Cecilia Butini
Morgan Stanley offices in Frankfurt were raided on Tuesday, the
U.S. bank confirmed in a statement, adding that the investigation
is related to past activity and it is fully cooperating with German
authorities.
Prosecutors in Cologne said that search warrants were issued
Tuesday morning against a banking institute in Frankfurt, and that
private residences of two individuals were also searched in
relation to the investigation. Prosecutors also went through
written correspondence such as emails.
The searches are connected to transactions associated with tax
evasion, which are the subject of continuing proceedings, the
prosecutors said.
Write to Cecilia Butini at cecilia.butini@wsj.com
(END) Dow Jones Newswires
May 03, 2022 06:38 ET (10:38 GMT)
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