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