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Estonian prosecutor Lavly Perling said the next question would be whether the Danish prosecutor would do the same.
"A similar complaint was lodged in Denmark two weeks ago." I would like to point out that the Estonian branch of Danske Bank has been a key transit point for money laundering in the sense of Russia- The decision taken today by the Estonian prosecutor is an important step in the international search for money laundering, "said Perling.
In his own words, 26 employees of the Danske Bank Estonian branch formed a criminal group to legalize illegally acquired funds. The Bloomberg agency announced earlier this month that up to $ 7 billion could have been released via the Estonian branch of Danske Bank. Euro – twice as much as has been estimated in the past. The money laundering scandal covers the period 2007-2015, but the Danske Bank itself started its detailed investigation only in September of last year, with the exception of the money laundering scandal. former head of the Danish intelligence service, Jens Madsen. 19659002] The Guardian, based on the results of the research, wrote that the money was washed through the Danske Bank branch in Estonia with relatives of Russian President Vladimir Putin and employees of the FSB
last october, the court of first instance of Paris the court opened an investigation into a possible money laundering through the Estonian subsidiary of Danske Bank for the period 2008-2011. According to data from the Danish daily Berlingske, the French investigation focuses on the case of Russian lawyer Sergey Magnitsky
. The Danish Financial Markets Authority, which had investigated this incident, announced in early May that it had decided not to impose a fine on Danske Bank. The Danske Bank previously announced that in the Baltic countries, the provision of services to customers of private and local companies will be canceled in the near future and that in the future Lithuania, Latvia Estonia will focus on the following issues: only for companies operating in the Nordic and Baltic countries and international companies.
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