SWEDISH ECONOMIC CRIME AUTHORITY CHARGES FORMER SWEDBANK CEO

On 4 January, FX Empire reported that Sweden’s Economic Crime Authority said it had charged Swedbank’s former chief executive Birgitte Bonnesen over alleged economic crimes in relation to a Baltic money laundering scandal that rocked the bank a few years ago.  He was being charged with gross swindling as the primary count, or with serious market manipulation in the second instance.

https://www.fxempire.com/news/article/swedish-economic-crime-authority-charges-former-swedbank-ceo-855596

https://www.occrp.org/en/daily/15730-swedbank-ex-ceo-indicted-for-financial-crimes

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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