DoJ sedang menyiasat adakah Bank Deutsche melanggar undang-undang kewangan asing dalam melaksanakan kerjanya untuk 1MDB. – Gambar AFP, 11 Julai, 2019.
JABATAN Kehakiman Amerika Syarikat memulakan siasatan terhadap Bank Deutsche, memastikan adakah bank itu melanggar undang-undang kewangan asing dalam melaksanakan kerjanya untuk 1MDB, lapor media AS. Jabatan itu menyiasat sama ada Bank Deutsche melanggar undang-undang rasuah asing atau anti pengubahan wang haram menerusi kerjanya untuk 1MDB, iaitu termasuk membantu syarikat Malaysia itu mengumpul AS$1.2 bilion pada 2014 susulan kebimbangan tentang pengurusan dan kewangannya mula tersebar, lapor The Wall Street Journal.
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