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The Attorney General 's office has reason to believe that these detainees have deliberately allowed bank clients to transfer money that may be laundered.
Newspaper Postimees Tuesday night announced the arrest of eight people.
The newspaper the two points to the old Danske Bank The heads of the Estonian branch of Aivars Rehe and Tenu Vanajurs are not among the suspects.
In 2014, the Estonian Financial Services Authority announced that Danske Bank The Estonian branch has developed a long-term, large-scale rule to combat money laundering.
It is estimated that between 2007 and 2015, through Danske Bank An Estonian branch could have been washed up to eight billion euros, reported the Danish press. However, recent hypotheses have been advanced that the amount of money laundered was much higher.
Meanwhile, at the end of November, the Danish bank Danske Bank Preliminary accusations were launched in the context of money laundering, which was launched last August in his Estonian agency between 2007 and 2016.
Danske Bank There are also branches in Latvia and Lithuania.
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