Estonian prosecutors investigate potential money laundering through Danske Bank

On Tuesday, on Twitter, Mr. Browder, one of the largest foreign investors in Russia, criticized by the Kremlin, shared the response of the Estonian Prosecutor General's Office, in which he was informed that the prosecution had decided to open a criminal investigation into the money laundering of Danske Bank. We decide that the Attorney General's office will open a criminal investigation to find out more about this issue, says p.

Prosecutors of Estonian prosecutors have the intention to report in the afternoon

M. Browder said a week ago in the Estonian media that the Danske Bank unit in Estonia was a money launderer, playing an important role in laundering. Data collected by the activist, Danske Bank, Estonia, was at least 7.7 billion.

Recently, the Danish daily Berlingske Tidende announced that more than 7.1 billion dollars could have been lost in Estonia.

million. Browder, whose investment management company, Hermitage Capital, was one of the largest in Russia in the border region of the Russian Federation. The investor, together, is a leader in criticizing the Kremlin's campaigns to transform the world into the Magnitsky Right Law as widely as possible.

Black cat between p. Browder and the Kremlin took over early in the first decade when the Hermitage Capital Foundation consolidated capital in Russia not only as a financial investor of Russian companies, but also as an activist investor, unleashing anticompetitive actions by the management of the company. 39; company. The facts of money laundering of the state have been changed. However, it has significantly increased investment growth and has broken the hatred of the local oligarch. The Browder Investment Company eventually becomes the backbone of the Kremlin.

At Hermitage Capital, the lawyers represented Sergei Magnitsky who, in 2009, was washed in the cliff in Russia, and p. Browder went down the alley.

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