12 Aug 2019
Estonian prosecutors said on Friday that last month they had ordered a local court to seize around 2 million euros ($2.24 million) from a bank account belonging to a former Danske Bank employee as part of an investigation into alleged money laundering.
The money was sitting in a Latvian bank account belonging to one of 10 former employees at the local branch of Danske Bank arrested by Estonian police last December, Estonian newspaper Eesti Ekspress reported.
A spokeswoman for the Estonian general prosecutor confirmed the news to Reuters on Friday.
Authorities in Denmark, Estonia, Britain and the United States are investigating payments totalling 200 billion euros ($224 billion) made through the tiny Estonian branch of Denmark’s largest bank between 2007 and 2015.
By Jacob Gronholt-Pedersen, Reuters, 9 August 2019
Read more at Reuters
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