| Apr 2008 | Banks accused of interest rate manipulation |
| "That's an interesting conspiracy theory but that doesn't happen" - David Nicholls of Deutsche Bank. |
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Deutsche Bank trader Tom Hayes is pictured - now serving time for Libor manipulation |
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| May 2011 |
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'Conspiracy theorists' blame fall of silver price on precious metal price manipulation
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| 12 Dec 2013 | BaFin announces investigation into Deutsche Bank for gold manipulation |
| Deutsche Bank resigns its seat from the London Bullion Market Association |
| Deutsche Bank threatened with a Frankfurt lawsuit |
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- Deutsche Bank replies that it will investigate the claims in the threat
- Deutsche Bank announces an internal gold manipulation audit
- Deutsche Bank replies that it has investigated the claim in the threat and found the claim baseless
- Deutsche Bank still telling the world it is investigating itelf
- A lawsuit is undertaken in Frankfurt which exposes the duplicity of its audits and is served on Juergen Fitschen CEO of Deutsche Bank
- Fitschen accused of fraud and perjury in the Koch lawsuit by Munich prosecutors.
- Fitschen refuses to attend the hearing in Frankfurt. His written
defence denies market manipulation. His defence never mentions the
audits.
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