After the Mission review, the first disclosure of suspected money laundering in Swedbank’s baltic part last Wednesday, dropped the share price by around 20 per cent in two days.
on the share after the new revelations. DN was able yesterday to report on how Swedbank given its 15 largest shareholders prior information about the upcoming news about the money laundering.
on Tuesday, also revealed the Current Industry to an internal investigation which was presented to the bank’s board of directors already in 2016, the shown weaknesses in its work against money laundering. The manager who presented the report should then have been dismissed by the president Birgitte Bonnesen, according to DI. Swedbank denies the data.
came in the next morning, from the SVT and uppdrag granskning. They argue that the former president of Ukraine Viktor Yanukovych used the Swedbank in a suspected case of corruption.
At half past ten on the Wednesday morning was the swedbank share, down by around one per cent and was traded for 164:65 sek.
the Text is updated.
