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Tuesday, 18 June 2019 11:23

SWEDBANK SUSPENDED CEO & CFO OF ITS ESTONIAN BRANCH

The move comes after the country’s oldest lender was linked to money laundering at Danske Bank, and is a “consequence of the ongoing internal investigation”. Swedbank CEO Birgitte Bonnesen was fired in March for misleading the public about the seriousness of the case. Swedbank is alleged to have handled up to €20 billion in suspicious payments yearly between 2010 and 2016 in Estonia.

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