“Swedbank in penningtvättsskandal”
“Swedbank on polisrazzian: We work together”
“Raid against Swedbank, following allegations of insider information”
“the financial crime hit Swedbank in the morning to secure evidence in an ongoing investigation. “
“Now comment on the major banks have polisrazzian. “
“We are cooperating with the authorities,” writes the bank. “
“A 40 billion had been laundered in various accounts for several years, according to the data. “
“Before the program aired gave Swedbank information about the contents of it to the bank’s largest shareholder. nany other had to take part of the information only when the program aired.”
“It got to the prosecutors at the serious fraud office, the EBM, to initiate a preliminary investigation of a suspected unauthorized disclosure of inside information. “
“In the course of the investigation, beating policemen at the EBM at Swedbank’s head office in Sundbyberg, sweden on Wednesday morning. “
“– the Purpose of the raid is to secure the evidence. Because it is an ongoing effort, we can’t say more at the moment. Hopefully we can tell you more later, ” says presstalesperson Niklas Ahlgren. “
“do you even interviews with the ceo or board members? “
“– That I can not comment, ” he says.”
“Aftonbladet have in vain searched for Swedbank for the comments. “
“At noon sent the bank issued a press release, with information about ”ongoing activity at Swedbank’s headquarters,” in which it reaffirmed the EBM-raid. “
“”At present, no individual or legal entity served with the suspicion of a crime. As we previously reported, we are cooperating with the authorities,” writes the bank. “
“During the Wednesday raged Swedbank’s share on the stock exchange with seven per cent. According to TT, it corresponds to approximately 15 billion in market capitalization. Later, amounted to fall to ten percent. “
“the Investigation revolves around the suspicion of misleading information in connection with that the bank was required on the response if they had customers linked to the infamous law firm Mossak Fonseca. “
“Swedbank will hold an annual general meeting on Thursday.”