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Doubts in investments of Deutsche Bank affect Sheikh of Qatar

2017-11-20 10:22 am | Resource: News Section | No Views : 375

Doubts in Deutsche Bank's investments affect Qatar's Sheikh

A source familiar with the Federal Financial Supervisory Authority "Bavin" in Germany, is investigating whether the Chinese "HNA" and the ruling Qatari family working together on their investments in "Deutsche Bank".
The source said, according to Reuters, that the body was investigating whether the largest investors in the largest German bank "working jointly", which violates the laws related to securities.
HNA, which has been racing for global acquisitions over the past years, has begun to form its stake in Deutsche Bank this year through multiple steps, saying the bank's shares are "worthless and attractive investment."
Qatar's ruling family began to build up its stake in 2014 during an increase in capital, and Qatar and HNA each received a seat on the bank's board of directors.
A German newspaper published a report that the European Central Bank is considering a special review of the ownership of two of Deutsche Bank's top shareholders: the ruling family of Qatar and the Chinese HNA Holding Group.
According to the paper, the purpose of this investigation to review the sources of funds invested in the bank, and determine whether the investor involved in criminal transactions such as money laundering or financing of terrorism, as well as determine the extent of financial viability.

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