[ad_1]
Held Vanajur, former member of the board of directors of the Estonian bank Danske Bank, presented a petition Tuesday at the Estonian branch of the Danish bank Danske Bank, as part of the publication of the scandal of money laundering. 39; money. Postimees reported on Tuesday that UK financier and co-founder and head of investment firm Hermitage Capital Management, Bill Brauder, had filed an application with the Estonian Public Prosecutor to open a criminal investigation against the bank's Estonian branch. Danish Danske Bank. 26 current and former employees. The employee also Vanaire, who left work at the Estonian branch of Danske Bank in April
The application indicates that these people have created the conditions for the washing of billions of euros by the Estonian branch "Danske Bank "
According to Brauder's request, at least 26 employees of the branch together with Aivar Reh, then branch manager," acted for their personal benefit ". They created the conditions for extensive money laundering and money laundering.
"This activity covered at least 190 different bank accounts, including nine accounts totaling more than $ 9 billion in transactions," said a statement
. In the application, there is a former head of the Rehe branch, a former board member Vanajurs, a former chief financial officer Ivars Pae, director of business services Marek Začeks and a staff director, Lina Oksa.
The Attorney General confirmed that he was receiving such a request. In early July, Danske Bank reported that the Estonian branch of Danske Bank could be used to launder up to seven billion euros, more than double the amount initially envisaged and thus one of the biggest files. money laundering in Europe.
Danish Financial Supervision The Danske Bank branch in Estonia has not taken steps to mitigate the risk of money laundering and has issued a warning to Danske Bank
In September, Danske Bank extended its survey of its clients in Estonia and their transactions from 2007 by 2015.
Estonian and international media reported that from 2012 to 2014, transactions between Estonian banks and Azerbaijani companies were carried out to the tune of about $ 2.9 billion, and it is possible that during this period money laundering and bribery mediation. The money is spent on luxury goods and bribes for European politicians who lobbied for human rights in Azerbaijan
. Money laundering from 2008 to 2011.
Browder became known for his campaign to preserve the memory of his former employee, Magnitsky.
Magnitsky died in November 2009 after 358 days in custody. . He was arrested after a lawyer accused several Russian officials of large-scale corruption and looting of the Russian budget. Magnitsky was denied proper medical care and died eight days before the deadline on which he should have been released or tried.
Magnitsky discovered that the forces of the order had seized the funds of the state budget for 5.4 billion rubles. It is believed that these people staged a criminal prosecution of a lawyer, accusing Magnitsky himself of extortion of this money.
In 2013, the Russian court sentenced Brauder to a nine-year prison sentence for tax evasion
Magnitsky was also sentenced, although he has been dead for four years.
Source link
