the Danish business authority has reported to the police Danske Bank’s auditor, Ernst & Young, which issued an audit report on the accounts for 2014.
It writes the Danish business authority in a press release.
‘It is the Danish business authority’s assessment, to EY in connection with the review of Danske Bank A/S’s annual and consolidated financial statements for 2014 were familiar with information, which leads to the fact that EY ought to have made further studies, and made notification to the Hvidvasksekretariatet.’
’the Danish business authority has asked the public Prosecutor for Special Economic and International Crime to initiate a criminal investigation about money laundering act has been violated,’ says the press release.
the criminal complaint relating to the law on prevention of money laundering and the financing of terrorism, writes the agency.
In a short message sent from the press officer Michael Basland write EY:
‘EY has fully cooperated with the Danish business authority since October 2018 and made all relevant information about the review available. EY carried out the reporting, which we after the applicable legislation was required to, and we will cooperate fully with the public Prosecutor for Special Economic and International Crime in the further study.’
On the question of how the company makes itself charges, says:
‘We have no other information than what is stated in the press release. Our position is that we did the reporting, which we after the applicable law was committed.’
To revisionsselskabet is the subject of an investigation in connection with Danske Bank, has apparently not scared off the two companies from cooperating. Thus, announced the two companies of about two weeks ago that the Danish Bank has been hovedsamarbejdspartner about the price EY Entrepreneur Of The Year. A price that Stein Bagger won in 2008 – in fact, roughly at the same time as he thrust from Denmark, and a massive hoax.
the Danske Bank was the largest creditor in the Stein Bagger case.
