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High-Purity Fact Pipeline
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High-Purity Fact Pipeline
Bafin, Dekabank
Frankfurt, Germany
June 8, 2026
Verified: June 8, 2026
"Bafin is investigating Dekabank's 2024 consolidated financial statements. The investigation concerns the accounting of 478 million euros in tax refund claims related to dividend-stripping transactions between 2013 and 2018. The bank maintains that its accounting practices are IFRS-compliant."