Sweden's Economic Crime Authority is carrying out a search at Swedbank'...
Construction workers work at Swedbank local headquarters building in Tallinn, Estonia March 25, 2019. REUTERS/Ints Kalnins
STOCKHOLM - Sweden’s Economic Crime Authority is carrying out a search at Swedbank’s head office in relation to an ongoing investigation into whether the bank breached insider trading regulations, the authority said on Wednesday. Swedbank, which is separately being probed by authorities over allegations that it was involved in money laundering in the Baltics, could not immediately be reached for a comment.
Sweden’s Economic Crime Authority in February launched an investigation into Swedbank over allegations the lender informed some investors of a news report linking the bank to a Baltic money-laundering scandal before the information was made public.
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।
U.S. authority probes Swedbank over money laundering allegations; headquarters searchedSwedish authorities searched the head office of Swedbank on Wednesday as part of...
और पढो »
Swedish authorities widen Swedbank inquiry to include suspected fraudSweden's Economic Crime Authority (EBM) widened its Swedbank investigation ...
और पढो »
Swedbank may have misled U.S. over client links to Panama Papers: Swedish TVSwedbank may have withheld information from U.S. authorities over suspicious fin...
और पढो »
Swedbank may have misled U.S. over clients' links to Panama Papers scandal: Swedish TVSwedish lender Swedbank, under pressure over allegations its Estonia operations ...
और पढो »
Swedbank dismisses chief executive after money laundering allegationsThe board of Swedbank has dismissed Birgitte Bonnesen as CEO, the lender said.
और पढो »
Swedbank Ousts CEO Amid Money-Laundering ScandalSwedbank board of directors sacked Chief Executive Birgitte Bonnesen, as the fallout from the money-laundering scandal engulfing the bank gathers steam.
और पढो »
Swedbank CEO exit still leaves iceberg of problemsThe Swedish lender has dismissed CEO Birgitte Bonnesen shortly before its annual meeting. That was almost inevitable given allegations that the lender was involved in money laundering in the Baltics. The problem for investors is that the scandal will last longer than her tenure.
और पढो »
Swedbank sacks CEO after money laundering allegationsSwedbank dismissed Chief Executive Birgitte Bonnesen on Thursday just before its...
और पढो »
Swedbank board reaffirms confidence in CEO after money-laundering reportSwedbank's board has continued confidence in the bank's chief executiv...
और पढो »