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The investigation is being led by the US Department of Justice.

Danske Bank is facing a criminal investigation in the US over its $235 billion money laundering scandal

"We are co-operating with the authorities investigating us as a result of the case. However, it is too early to speculate on any outcome of the investigations," interim CEO Jesper Nielsen said.

Danske Bank’s $235 billion money laundering scandal isn’t going away

Danske Bank has appointed an interim CEO. Meanwhile, an influential shareholder advisor says it should consider suing senior staff over $235 billion money laundering scandal.

A criminal investigation has been launched into an unnamed British company linked to Danske Bank’s $235 billion money laundering scandal

It was reported overnight that the National Crime Agency has launched a criminal investigation into a UK entity which is believed to have links with the Estonian branch of Denmark's biggest bank, which is at the centre of the scandal that could potentially have involved $235 billion of cash flows.

Danske Bank could be fined $8 billion after its huge money laundering scandal, analysts say

The scandal surrounding the Estonian arm of Denmark's biggest lender, Danske Bank, is one of the biggest in the financial sector in many years.
Thomas Borgen

The CEO of Denmark’s biggest bank is out after a $235 billion money-laundering scandal

Danske Bank on Wednesday released the initial findings of an internal investigation into activities in Estonia, saying a "series of major deficiencies" had allowed the Estonian branch of the bank to be used for "suspicious transactions" from 2007 to 2015.

Ex-Malaysian premier Najib’s wife Rosmah Mansor expected to be charged with money laundering soon

One charge is even rumoured to be pertaining to the purchase of hormone-based anti-ageing products from the United States worth just over RM$1 million.
Malaysia's Prime Minister Najib Razak gestures as he speaks during a rally against U.S. President Donald Trump's decision to recognise Jerusalem as the capital of Israel, in Putrajaya

Najib claims SST promotes money laundering and tax evasion in Malaysia, compared to GST

He said no other country than Malaysia abolished GST after its implementation.

Kim Kardashian’s white Ferrari wedding gift from Jho Low was likely bought with stolen 1MDB funds

According to sources, Kardashian uses the car “extensively” and was in fact seen in a white Ferrari in Miami last month.

More than 50 people who received $972 million from Najib Razak’s account are being investigated by police

A total of 132 money laundering transactions have been identified and further investigations are being pursued, the police said.

The lawyer of former Malaysian premier Najib Razak has been charged with money laundering linked to 1MDB and Anwar’s sodomy case

This amount was likely payment for Shafee’s role as prosecutor during Anwar Ibrahim’s sodomy appeal, Bloomberg reported.