Tag: Germany
Deutsche Bank raided over Panama Papers link
(CNS): German law enforcement officials have raided the Frankfurt headquarters of Deutsche Bank in a money laundering investigation connected to the notorious Panama Papers. German prosecutors allege that two staff members at the bank helped clients launder money from criminal activities using offshore accounts in the British Virgin Islands. During raids of a number of Deutsche Bank […]
Court clears Kildag to go home
(CNS): Celal Kildag and his wife told the media Wednesday that they were immensely relieved after Magistrate Grace Donalds delivered her ruling stopping his extradition to Turkey, having found that the delay of 29 years was a barrier to the process. Magistrate Donalds said the Turkish authorities had not given “an adequate explanation” for the […]
‘Plethora of grounds’ to stop extradition
(CNS): The lawyer defending German citizen Celal Kildag, who was arrested in Cayman on an Interpol warrant on behalf of Turkey when he was visiting the island by cruise ship last year, has argued that there are “a plethora of grounds” why the extradition should be stopped and the man allowed to return home. It is […]
