Danish prosecutors have charged Thomas Borgen, former chief executive of Danske ...
FILE PHOTO: Thomas Borgen, resigned CEO of Danske Bank in Copenhagen, Denmark, July 24, 2014. Picture taken July 24, 2014. Ritzau Scanpix/via REUTERS
COPENHAGEN - Danish prosecutors have charged Thomas Borgen, former chief executive of Danske Bank, over his involvement in one of the world’s biggest money laundering scandals, newspaper Borsen reported on Tuesday, citing his lawyer.Danske Bank is under investigation for suspicious transactions of some 200 billion euros that passed through its Estonian branch between 2007 and 2015.
Investors are still waiting to find out the scale of potential fines from authorities in the United States and other countries over the scandal.Our Standards:
इंडिया ताज़ा खबर, इंडिया मुख्य बातें
Similar News:आप इससे मिलती-जुलती खबरें भी पढ़ सकते हैं जिन्हें हमने अन्य समाचार स्रोतों से एकत्र किया है।
Malaysia sends ex-Goldman banker to U.S. to face 1MDB charges - reportMalaysia has extradited a former Goldman Sachs banker to the United States to fa...
और पढो »
Two Panamanians charged with murdering New Zealand man in pirate caseTwo Panamanians were charged on Saturday with murdering a New Zealand man who wa...
और पढो »
No charges expected in case of Boy Scout who died on troop hiking tripNo criminal charges are expected after a 16-year-old Boy Scout collapsed and died last month while on a troop hiking trip in the southern Arizona desert, officials said.
और पढो »
'Unsophisticated' investors are overreacting to Democrats' calls for 'Medicare for All,' warns ex-Aetna CEOHealth-care stocks are underperforming the market because of investor alarm over political 'slogans' from Democrats, says former Aetna CEO Ronald Williams.
और पढो »
Ex-Goldman Sachs banker Ng pleads not guilty to 1MDB chargesFormer Goldman Sachs Group Inc banker Roger Ng pleaded not guilty to criminal ch...
और पढो »
Ex-Goldman Banker in Plea Talks Over 1MDB Charges, Judge SaysA federal judge said the Justice Department is engaged in plea negotiations with a former Goldman Sachs managing director who was extradited from Malaysia, a development that could help prosecutors build a case against the bank and Goldman employees in a Malaysian government fund scandal.
और पढो »