Deutsche Bank raided again over CO2 trading fraud. Update, 4 Deutsche Bank employees jailed for carbon trading fraud

12/13/12, "Four Deutsche Bank employees jailed on Thursday," Reuters
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12/12/12, "Deutsche Bank co-CEO drawn into C02 tax evasion probe," Reuters

"Around 500 police and tax inspectors raided Deutsche Bank, arresting five staff in a probe linked to a tax scam involving the trading of carbon permits."...
 
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12/12/12, "500 German Authorities Raid Deutsche Bank Amid Alleged Tax Evasion Scam Surrounding CO2 Certificate Trading!" P. Gosselin, NoTricksZone

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Also raided in April 2010:

7/3/10, "Deutsche Bank was warned about carbon raid-report," Reuters

"German bank Deutsche Bank (DBKGn.DE) was warned of a raid by German authorities related to suspected tax evasion, German paper Sueddeutsche Zeitung reported, citing telephone conversations between employees of the bank.

German prosecutors in April searched more than 230 sites, including Deutsche Bank offices, in an investigation based on suspicions of tax evasion in the trading of European Union carbon dioxide emissions permits.

Employees of the bank knew of the raid and warned each other over the telephone, Sueddeutsche Zeitung reported on Saturday."...



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