Former Deutsche Bank co-CEO 含むd in cum-ex 調査（する） -paper
FRANKFURT, June 7 (Reuters) - German 検察官，検事s are 調査（する）ing former Deutsche Bank co-大統領 Anshu Jain and 78 other 現在の and former bank 公式の／役人s as part of an 調査 into a （株主への）配当 税金-stripping 計画／陰謀, German daily Handelsblatt 報告（する）／憶測d on Friday.
捜査官／調査官s 嫌疑者，容疑者／疑う 経営者／支配人s at Deutsche and other banks of helping to 偉業／利用する a （法などの）抜け穴 which 許すd two parties to （人命などを）奪う，主張する 所有権 of the same 株, making it possible to （人命などを）奪う，主張する （株主への）配当 税金 rebates running to billions of euros.
The 計画／陰謀, called "cum-ex", 伴う／関わるd several other 全世界の banks.
The Cologne 検察官，検事's office is also 調査（する）ing Garth Ritchie, the 長，率いる of Deutsche Bank's 投資 banking arm, as part of the 調査, Sueddeutsche Zeitung 報告（する）／憶測d on Thursday, 特記する／引用するing 無名の sources. Ritchie, through a Deutsche Bank 広報担当者, 拒絶する／低下するd to comment.
Jain, through a personal 広報担当者 also 拒絶する／低下するd to comment. Deutsche Bank 拒絶する／低下するd to comment on whether Jain, who was co-CEO from June 2012 to June 2015, was 含むd as part of the 調査（する）.
The scam, which for years operated in a 合法的な grey area until 検察官，検事s 宣言するd it to be fraudulent, is 存在 調査／捜査するd by several 検察官，検事s' offices 含むing by 公式の／役人s in Cologne.
The Cologne 検察官，検事 could not be reached for comment.
In a 声明, Deutsche Bank 確認するd that 現在の and former 経営者／支配人s were under 調査, but did not say who they were.
Deutsche Bank said that the Cologne 検察官，検事 had been 調査／捜査するing two former 従業員s since 2017 in 関係 with cum-ex 処理／取引s on に代わって of former （弁護士の）依頼人s.
Deutsche Bank said the 貸す人 was not 直接／まっすぐに 伴う／関わるd in the 税金 計画／陰謀.
"Recently, the 検察官，検事 has 始めるd 調査s against その上の former and 現在の 従業員s and 管理／経営 board members," it said in a 声明.
It said the change in approach by the Cologne 検察官，検事 was linked to procedural 問題／発行するs relate d to the 法令 of 制限s, and did not 暗示する that the 検察官，検事 had changed its 見解（をとる） on the facts of the 事例／患者.
"This has also not changed the Bank's 査定／評価 of the facts of the 事例／患者. Deutsche Bank did not 参加する in an 組織するd cum-ex market, neither as short 販売人 nor as cum-ex purchaser," Deutsche said.
Deutsche Bank 行為／法令／行動するd as a てこ入れ／借入資本 provider to （弁護士の）依頼人s who were 伴う／関わるd in the scam, Handelsblatt 報告（する）／憶測d.
Sueddeutsche Zeitung said that fraudulent 税金 （人命などを）奪う，主張するs 関係のある to the 2009 商売／仕事 year, running to more than a billion euros, would 満了する／死ぬ soon unless 検察官，検事s 圧力（をかける） 犯罪の 告発（する），告訴（する）／料金s.
Reuters 報告（する）／憶測d in January that 捜査官／調査官s had 設立する 指示，表示する物s that 上級の 経営者／支配人s had discussed the reputational 危険s 関係のある to the cum-ex 計画／陰謀, which 誘発するd Germany's biggest 戦後の 詐欺 調査（する）. (報告（する）／憶測ing by Edward Taylor, Andreas Framke, Douglas Busvine and Hans Seidenstuecker Editing by Alexandra Hudson and Susan Fenton)
