New York

Deutsche Financial institution can pay $130 million for international bribery – NewsEverything NewYork

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Deutsche Financial institution disguised bribes to Saudi intermediaries as “referral charges,” in keeping with courtroom papers. One crooked gatekeeper to the Saudi market obtained a $775,000 mortgage from Deutsche for a home in France as compensation, the papers mentioned. Bribes to the middleman totaled greater than $1 million.

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