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