“Swedbank in penningtvättsskandal”
“the Investigation against Swedbank grows”
“On Wednesday morning conducted the serious fraud office raided against Swedbank.”
“Later in the evening announced that the investigation plant.”
“the Bank is being investigated now for a serious scam.”
“Swedbank suspected to have washed 40 billion in various accounts for several years.”
“But before the transmission gave Swedbank first-hand information on the content of the programme to the bank’s largest owners.”
“the Prosecutor on financial crime, EBM, launched an investigation of a suspected unauthorized disclosure of inside information, since all the other had to take part of the information only when the program aired.”
“On Wednesday morning, beating the police at Swedbank’s head office in Sundbyberg, north of Stockholm.”
“In the evening, went to EBM out with a press release and stated that the investigation expanded.”
“Another crime, grossly fraudulent activity, suspected – at the same time as brottsperioden been extended.”
“the EBM also indicate in the press release that prosecutors and investigators on the Finansmarknadskammaren reviewed ”several public statements and other information provided by the executives of Swedbank from 23 October 2018 20 February 2019”.”
“Information that, taken together, provide a picture of Swedbank seems to have spread misleading information to the public and the markets about what the bank knew about suspected money laundering in Swedbank in the Baltic countries,” says Thomas Langrot in pressutskicket.”
“– further investigation may show whether this is a scam and who in this case can be held responsible.”
“According to the EBM includes the investigation, however, no investigation into whether there has been money laundering in the Baltic countries – but only how management handled the ”any information about suspected money laundering to the public and the market””
“The investigation should be about misleading information in connection with the bank was required on the response if they had customers linked to the infamous law firm Mossak Fonseca.”
“Swedbank’s share on the stock exchange plummeted by seven per cent after the investigation. According to TT, it corresponds to approximately 15 billion in market capitalization. Later, amounted to fall to ten percent.”
“the Bank will hold annual general meeting on Thursday.”
“the serious fraud office writes the following on its website:”
“”The publishing, or otherwise among the public is spreading misleading information to affect the price of be, securities or other property, is sentenced for swindling.”
“For swindling is convicted, there also if anyone, who is involved in the formation of public limited liability companies or other business, or which, because of their position should have specific knowledge of a company, intentionally or by gross negligence discloses or otherwise among the general public or company’s stake holders disseminate misleading statement which is likely to affect the assessment of the company in economic terms, and thereby cause damage.”
“Is the crime referred to in the first or second paragraph, roughly, will be sentenced for aggravated fraud to imprisonment for at least six months and a maximum of six years. In assessing whether the crime is gross should pay particular attention to the act been of greater extent, been able to cause considerable damage, or otherwise been of a particularly dangerous nature.””
“Scam regulated in the Swedish Penal code chapter 9 § 9.”