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慕尼黑检方突击搜查德意志金融办公室Deutsche Finance Offices Raided by Munich Prosecutors

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据该机构发言人称,资产管理公司德意志金融的办公室遭到慕尼黑检方突击搜查。

By Arno Schütze and Karin Matussek Asset manager Deutsche Finance’s offices are raided by Munich prosecutors, a spokeswoman for the agency said.

该发言人拒绝透露调查人员在寻找什么或调查重点是什么,但表示将在“几天内”披露更多细节。管理客户资产超过120亿美元的德意志金融未立即回应置评请求。

The spokesperson declined to say what the investigators are looking for or what their probe is focused on but will disclose more details “in a few days.”Deutsche Finance, which oversees more than $12 billion for clients, did not immediately respond to a request for comment.

此次突击搜查发生在德国金融监管局(Bafin)派遣特别代表协助监督德意志金融投资公司遵守其共享信息和文件命令数月之后。

The raid comes months after German financial regulator Bafin sent a special representative to Deutsche Finance Investment to help monitor compliance with its order to share information and documents.

德意志金融旗下零售基金的财务报告早已逾期未交,因该公司未能提供所需信息,Scope Fund Analysis GmbH暂停了其评级,并于今年早些时候最终撤销了该评级。

Financial reports for Deutsche Finance’s retail funds have been long overdue and Scope Fund Analysis GmbH suspended its rating after the firm failed to produce the required information. It eventually withdrew the rating earlier this year.

德意志金融的客户包括德国养老基金集团巴伐利亚供养基金会(BVK),该机构曾表示,德意志金融在包括旧金山泛美金字塔大厦在内的美国房地产投资上与其合作,总额达16亿欧元(18亿美元)。据BVK称,用于这些投资的基金现在面临高达8.53亿欧元的潜在损失。

Clients of Deutsche Finance include the German pension fund group Bayerische Versorgungskammer (BVK), which has said that the firm had cooperated with it on investments in US real estate including San Francisco’s Transamerica Pyramid totaling €1.6 billion ($1.8 billion). The fund, through which it made these investments, now faces potential losses of as much as €853 million, according to BVK.

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