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The Estonian Public Prosecutor's Office opened a money laundering investigation against employees of the Estonian branch of the Danish bank Danske Bank.
Statement by British financier Bill Brauder states that suspects created conditions for the bank's Estonian branch to lose billions of euros
The claim details criminal regimes involving at least 190 accounts different banking. Among the 26 people mentioned in the application are the former director of Danske Bank Estonia branch Aivars Rehe, former chief financial officer Ivars Pae and other former officials
An Estonian branch of Danske Bank is suspected of money laundering of at least seven billion euros. This is one of the most ambitious cases of money laundering in Europe.
Danish newspapers reported that the investigation was related to the case Sergei Magnitsky. Applicant Brayder Known for Campaign to Preserve the Memory of Former Employee Magnitsky
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