Bitcoin Forum
June 23, 2024, 12:10:30 PM *
News: Voting for pizza day contest
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: 德意志银行称库什纳交易可疑资金 将把证据交给穆勒  (Read 86 times)
360llqzc (OP)
Member
**
Offline Offline

Activity: 207
Merit: 10


View Profile
January 22, 2018, 10:00:17 AM
 #1

川普的女婿、白宫高级顾问库什纳又有新的麻烦了,周五,德国商业杂志《经理杂志》(Manager Magazin)刊文报道称德意志银行手中有库什纳进行可疑的货币交易的证据,并且准备将证据提交给通俄门特别检察官穆勒。总部设在法兰克福的德意志银行已经给德国监管机构提供了证据, 证明库什纳或相关公司可能通过德意志银行交易可疑资金。新报告称, 德意志银行的官员对库什纳的交易表示 "尴尬", 并将信息转交给德国联邦金融监管机构。报告中说, “有迹象表明, 库什纳或与他关系密切的个人或公司可能会通过德意志银行将可疑资金作为业务往来的一部分。”

pornuuu
Member
**
Offline Offline

Activity: 184
Merit: 10


View Profile
January 22, 2018, 10:12:34 AM
 #2

呵呵,剧情真的是峰回路转啊,关注下,瓜子我买好了,等着大戏上演。
feizhu1988
Member
**
Offline Offline

Activity: 157
Merit: 10


View Profile
January 22, 2018, 10:17:11 AM
 #3

呵呵,越来越有意思了,川普的女婿扯上通俄们事件了
dsadfsaf
Newbie
*
Offline Offline

Activity: 56
Merit: 0


View Profile
January 23, 2018, 01:20:06 AM
 #4

什么时候川普下台,这个剧情才完
Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!