“Swedbank in penningtvättsskandal”
“Swedbank’s attack against satan, Beyond belief”
“Swedbank has hampered the investigation, according to the prosecutor. “
“Now, turn the bank back.”
“”the Prosecutor’s statement is completely false and incomprehensible,” writes Swedbank in a press release. “
“After the raid against the crisis-ridden Swedbank said the bank that cooperated with the authorities.”
“But prosecutor Thomas Langrot not shared by the image. “
“In an interview with Dagens industri, he stated, inter alia, that the bank did not want to share reports that were judged interesting for the investigation. “
“– They are not participating as fully as I had expected, ” he told the newspaper. “
“Swedbank: Beyond belief”
“During the Sunday morning, sent the bank issued a press release where they went to counterattack. “
“the Prosecutor in the media stated that the bank is not involved in the search in the desired way, but on the contrary aggravated this by wanting to maintain secrecy and confidentiality. The prosecutor’s statement is completely false and incomprehensible,” writes the bank in a press release that is based on a advokatfirmas assessment. “
“Furthermore, they state that the bank ”has helped to bring forward everything that the prosecutor desired to get part of”. “
“” At the point that advokathandlingarna was subject to beslagsförbud the prosecutor has stated that he nevertheless takes the documents in the attachment, directly in violation of applicable law. The bank has Nordias the advice placed these documents in a closed envelope with the endorsement that the documents are subject to advokatsekretess,” it says in the press release. “
“Swedbank’s ceo Birgitte Bonnesen was kicked during the high-profile forms only hours before Thursday’s annual general meeting. “
“During the annual general meeting was denied her discharge. However, granted the board of directors. “
“Wednesday morgonräd was a point in Ekobrottsmyndighetens investigation into the unauthorized disclosure of inside information. Prosecutors chose to open an investigation after information about the Swedbank gave storägarna information about the Mission of the audit penningtvättsavslöjande before the program had been sent. “
“In the investigation included also the suspicion of serious fraud. “
