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Danske Bank is now reported to Danish Økokrim for money laundering in Russia. According to the report, 190 bank accounts were used to launder $ 203 million. The money must come from fraud and corruption, including from people close to President Vladimir Putin
Danske Bank is accused of blatant negligence of the duty to verify that the bank is not used for criminal activities
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Putin's Quest
This is Bill Browder at Hermitage Capital who sent the magazine. For several years, he has been trying to uncover corruption and abuse of power in the circle around Putin, and his efforts have led the United States and several other countries to pass a law against this phenomenon
. in the circle around him. Russia has also failed to call Browder for an alleged economic crime in Russia.
- The American Bill Browder founded in 1996 Hermitage Capital Management and became the largest manager of Russia. He was expelled from the country in 2006 on charges of tax evasion.
- The lawyer and accountant of Bill Browder and Hermitage in Moscow, Sergey Magnitsky, was arrested in November 2008 after denouncing a number of allegedly corrupt officials.
- Magnitsky refused to withdraw the notice and explanation and, in November 2009, he was found dead in the cell of a 37-year-old Moscow prison. The official cause of death was heart failure.
- It is documented that he was strongly adopted and abused at his death. He was repeatedly denied medical attention.
- Magnitsky worked on a tax case for Browder and Hermitage. Hermitage was at the time the largest foreign investor in Russia. Magnitsky revealed and documented that a gang of corrupt officials had stolen hundreds of millions of dollars.
- In December 2012, the United States adopted the "Magnitsky Law". It refuses the entry of 22 appointed Russians in the United States, as well as freezing all bank accounts in the United States and the use of the US banking and financial system. These people are either suspected to be behind the torture and murder, or have taken advantage of the lawsuits and failed to prosecute the culprits.
- Russia has notably banned adoption in the United States and refused the entry of appointed Americans. ] Several European countries have introduced a law similar to that of the United States
- The controversial Russian lawyer Natalja Veselnitskaja, who attended the famous meeting of Trump Tower, has been working for several years to lift the Magnitsky law [19659018]. has aroused strong reactions from the Kremlin, including President Vladimir Putin himself.
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Linked to Death
Browder writes in a twitter message that the notification against Danske Bank relates to the alleged assassination of Russian lawyer Sergei Magnitsky in 2009.
Among those allegedly must be publicly represented as the recipients of the Bank Danske's money is the Russian cellist Sergei Roldugin, who stands near Putin. Browder and his people believe that many of those publicly listed are strawberries for people higher up in the Russian power plant.
It Bounces
This is just the last review against Danske Bank for gross negligence in money laundering and fraud, mainly in Eastern Europe.
Danske Bank is the subject of a survey for questionable transactions of $ 8.3 billion through the intermediary of his department in Estonia during the period 2007-2015.
In the last review, the department of Estonia is central
Danske Bank has already been strongly reprimanded by the Danish supervisory authorities for insufficient control procedures against money laundering in Estonia .
Dansk Bank or Danish prosecutors have so far commented on the latest revision (Terms)
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