[{"@context":"https:\/\/schema.org\/","@type":"Article","@id":"https:\/\/www.jvema.sk\/deutsche-bank-v-pripade-prania-spinavych-penazi-ziskala-pokutu\/#Article","mainEntityOfPage":"https:\/\/www.jvema.sk\/deutsche-bank-v-pripade-prania-spinavych-penazi-ziskala-pokutu\/","headline":"Deutsche Bank v pr\u00edpade prania \u0161pinav\u00fdch pe\u0148az\u00ed z\u00edskala pokutu","name":"Deutsche Bank v pr\u00edpade prania \u0161pinav\u00fdch pe\u0148az\u00ed z\u00edskala pokutu","description":"Prokur\u00e1tori z Frankfurtu vy\u0161etrili dvoch zamestnancov DB, ktor\u00ed boli obvinen\u00ed z pomoci da\u0148ov\u00fdm \u00fanikom prostredn\u00edctvom b\u00fdvalej jednotky na Panensk\u00fdch ostrovoch, hoci po\u017ei\u010diavate\u013eovi ulo\u017eili pokutu za…","datePublished":"2019-12-10","dateModified":"2023-04-27","author":{"@type":"Person","@id":"https:\/\/www.jvema.sk\/author\/#Person","name":"","url":"https:\/\/www.jvema.sk\/author\/","identifier":1,"image":{"@type":"ImageObject","@id":"https:\/\/secure.gravatar.com\/avatar\/42264ea8f5170010011c6bbf811aa6c31c20ad3acf2a9bd21dca0746ea8c832a?s=96&d=mm&r=g","url":"https:\/\/secure.gravatar.com\/avatar\/42264ea8f5170010011c6bbf811aa6c31c20ad3acf2a9bd21dca0746ea8c832a?s=96&d=mm&r=g","height":96,"width":96}},"publisher":{"@type":"Organization","name":"jvema.sk","logo":{"@type":"ImageObject","@id":"\/logo.png","url":"\/logo.png","width":600,"height":60}},"image":{"@type":"ImageObject","@id":"https:\/\/www.jvema.sk\/wp-content\/uploads\/img_a309030_w16861_t1577623437.jpg","url":"https:\/\/www.jvema.sk\/wp-content\/uploads\/img_a309030_w16861_t1577623437.jpg","height":0,"width":0},"url":"https:\/\/www.jvema.sk\/deutsche-bank-v-pripade-prania-spinavych-penazi-ziskala-pokutu\/","about":["Biznis"],"wordCount":384,"articleBody":"Prokur\u00e1tori z Frankfurtu vy\u0161etrili dvoch zamestnancov DB, ktor\u00ed boli obvinen\u00ed z pomoci da\u0148ov\u00fdm \u00fanikom prostredn\u00edctvom b\u00fdvalej jednotky na Panensk\u00fdch ostrovoch, hoci po\u017ei\u010diavate\u013eovi ulo\u017eili pokutu za nedodr\u017eanie predpisov. Pri dvojd\u0148ovom n\u00e1jazde, ktor\u00fd sa uskuto\u010dnil pred rokom, preh\u013eadalo 170 policajn\u00fdm d\u00f4stojn\u00edkov v \u00fastred\u00ed DB vo Frankfurte, pri\u010dom jeho cena akci\u00ed st\u00fapla rovnako, ako vedenie bojovalo so stratami a mno\u017estvom \u010fal\u0161\u00edch finan\u010dn\u00fdch a regula\u010dn\u00fdch \u0161kand\u00e1lov. Zdroje bl\u00edzke k vy\u0161etrovaniu uviedli a\u017e v j\u00fali, \u017ee prokur\u00e1tori boli pripraven\u00ed eskalova\u0165 vy\u0161etrovanie a pl\u00e1novali razie na b\u00fdval\u00fdch bohat\u00fdch klientov po prehliadke domov \u00f4smich \u013eud\u00ed v m\u00e1ji. DB v\u0161ak v piatok vyhl\u00e1sila, \u017ee frankfurtsk\u00e1 prokurat\u00fara tento pr\u00edpad uzavrela pre ned\u00f4veru. Bola zasiahnut\u00e1 pokutou vo v\u00fd\u0161ke 15 mili\u00f3nov EUR, aby sa odstr\u00e1nili nedostatky v nastaven\u00ed s\u00faladu. \u201ePo ukon\u010den\u00ed tohto konania je zrejm\u00e9, \u017ee prokur\u00e1tori nezaznamenali \u017eiadne trestn\u00e9 \u010diny zo strany zamestnancov Deutsche Bank po n\u00e1jazde do na\u0161ej frankfurtskej kancel\u00e1rie v novembri 2018\u201c, uviedol vo vyhl\u00e1sen\u00ed hovorca Deutsche Bank Joerg Eigendorf. \u201eVy\u0161etrovanie, ktor\u00e9 sa teraz skon\u010dilo pre nedostatok dostato\u010dn\u00e9ho podozrenia, malo minul\u00fd rok na Deutsche Bank ve\u013ek\u00fd vplyv,\u201c dodal. \u201eJe pravda, \u017ee banka mala v minulosti v kontrolnom prostred\u00ed slab\u00e9 str\u00e1nky. Tieto slabiny sme identifikovali a disciplinovane sme ich rie\u0161ili.\u201c Konanie bolo spojen\u00e9 s interakciami nemeck\u00fdch klientov s offshore subjektmi zalo\u017een\u00fdmi dc\u00e9rskou spolo\u010dnos\u0165ou banky Virgin Islands Regula. T\u00e1to dc\u00e9rska spolo\u010dnos\u0165 bola predan\u00e1 firmou Deutsche Bank v marci 2018. V osobitnom vyhl\u00e1sen\u00ed prokurat\u00fara uviedla, \u017ee pokuty boli ulo\u017een\u00e9 za to, \u017ee sa neprihl\u00e1sili podozriv\u00e9 pr\u00edpady prania \u0161pinav\u00fdch pe\u0148az\u00ed v s\u00favislosti s regul\u00e1ciou; neprimeran\u00fd doh\u013ead na vysokej \u00farovni a nedostato\u010dne zamestn\u00e1vanie t\u00edmu banky zameran\u00e9ho na boj proti praniu \u0161pinav\u00fdch pe\u0148az\u00ed od roku 2015 do za\u010diatku roka 2018. Aj ke\u010f vy\u0161etrovanie dvoch zamestnancov Deutsche Bank prestalo vy\u0161etrova\u0165, prokurat\u00fara uviedla, \u017ee bude na\u010falej vy\u0161etrova\u0165 nemeck\u00fdch z\u00e1kazn\u00edkov spolo\u010dnosti Regula, \u017ee existuje podozrenie z da\u0148ov\u00fdch \u00fanikov.                                                                                                                                                                                                                                                                                                                                                                                        4.1\/5 - (7 votes)        "},{"@context":"https:\/\/schema.org\/","@type":"BreadcrumbList","itemListElement":[{"@type":"ListItem","position":1,"name":"Deutsche Bank v pr\u00edpade prania \u0161pinav\u00fdch pe\u0148az\u00ed z\u00edskala pokutu","item":"https:\/\/www.jvema.sk\/deutsche-bank-v-pripade-prania-spinavych-penazi-ziskala-pokutu\/#breadcrumbitem"}]}]