“Swedbank in penningtvättsskandal”
“EBM: Swedbank impedes the investigation.”
“the crisis-ridden Swedbank stated that it will cooperate with the authorities. “
“But the serious fraud office which is investigating the major banks have do not agree with.”
“– They are not participating as fully as I had expected, ” says prosecutor Thomas Langrot to Di. “
“the financial crime, EBM, hit Swedbank on Wednesday morning, a day before the annual general meeting. “
“But after the raid, went to the prosecutor in the case charged with the investigation had grown to include suspected grossly fraudulent activity. “
“Swedbank sent yesterday issued a press release where you stated that you cooperated with the authorities.”
“But the authorities do not share the image. “
“Among other things, they wanted Swedbank not to disclose the review report, writes Di.”
“– the Bank wanted yesterday not to disclose the report and other documents related to the report,” says Thomas Langrot, chief prosecutor at EBM, to Di.”
“the Prosecutor stated that he expected that the bank had been more cooperative. “
“– It is very seldom we are investigating a bank on the basis that the bank acted in a way which can be criminal. Normally, we always receive the information we request on our investigations on market abuse. We were now forced to use beslagsreglerna which is not common to a bank,” says Thomas Langrot to Di.”
“Ahead of Thursday’s annual general meeting went storägarna to Swedbank’s ceo would not be granted a discharge. The stock continued plunging, and the trade in the share was halted. “
