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erek
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Frankfurt prosecutors have also questioned Sylvie Matherat, Deutsche’s former top official in charge of anti-moneylaundering and the highest ranking of ten Deutsche bankers and executives they have interviewed.
Matherat, who left Deutsche this year, and the others were interviewed as witnesses whose first-hand knowledge is being drawn on to form an overall picture, the person said.
Matherat declined to comment. A Deutsche spokesman confirmed she had been interviewed as a witness.
https://www.reuters.com/article/us-...oney-laundering-scandal-sources-idUSKBN1Y60ED
Matherat, who left Deutsche this year, and the others were interviewed as witnesses whose first-hand knowledge is being drawn on to form an overall picture, the person said.
Matherat declined to comment. A Deutsche spokesman confirmed she had been interviewed as a witness.
https://www.reuters.com/article/us-...oney-laundering-scandal-sources-idUSKBN1Y60ED