Germany's Deutsche Bank points to asset forfeiture documents filed by the US DoJ that show it had been misled by 1MDB. – EPA pic, July 11, 2019.
GERMANY’S Deutsche Bank is being investigated by the US Department of Justice for its work with 1Malaysia Development Bhd, including helping the state investor raise US$1.2 billion in 2014., quoting a Wall Street Journal report, said the probe into alleged corruption and money-laundering is being assisted by former Goldman Sachs banker Tim Leissner, who last year pleaded guilty for his role in the massive scandal.
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