The first bank of Sweden is suspected of money laundering

Certainly, the image of the nordic countries, deemed to be morally strict and financially disciplined, is severely tarnished. After the first Danish bank, Dansk

The first bank of Sweden is suspected of money laundering

Certainly, the image of the nordic countries, deemed to be morally strict and financially disciplined, is severely tarnished. After the first Danish bank, Danske, splashed to have housed 200 billion euros of dirty money, it is the turn of the main establishment of Sweden to be rocked by a scandal similar. And without a doubt linked.

on Wednesday, detectives from the prosecutor fiscal in sweden have raided the headquarters of Swedbank, the oldest bank in the country, Sundbyberg, a suburb of Stockholm. On Thursday, the board of directors of the institution has sacked its CEO, Birgitte Bonnesen, one hour before the general meeting of shareholders. The title of Swedbank has plunged from 16% in twenty-four hours. With nearly 3 billion euros of market capitalisation are as well gone up in smoke before the suspension of the listing.

Officially, the prosecutor's office financial investigation for insider trading and fraud. But it is well question of the laundering of massive money according to the revelations of the public television in sweden, SVT

Officially, the prosecutor's office financial investigation for insider trading and fraud. But it is well question of the laundering of massive money according to the revelations, the months ...

Date Of Update: 02 Nisan 2019, 00:00

Kathleen Lees

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