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BaFin investigation: Serious allegations against “Effenberg Bank”

Summary by Tagesschau
BaFin attests that Volks- und Raiffeisenbank Bad Salzungen Schmalkalden's business policy is too risky. It's about millions in loans, questionable real estate valuations — and soccer. The bank made headlines years ago. By D. Hoh. [more]

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BaFin investigation: Serious allegations against “Effenberg Bank”

BaFin attests that Volks- und Raiffeisenbank Bad Salzungen Schmalkalden's business policy is too risky. It's about millions in loans, questionable real estate valuations — and soccer. The bank made headlines years ago. By D. Hoh. [more]

·Hamburg, Germany
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Tagesschau broke the news in Hamburg, Germany on Thursday, September 28, 2023.
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