03 Mar 2019
Hermitage Capital’s founder Bill Browder said on Friday he plans to file criminal complaints with several authorities, including in Sweden, over Swedbank’s alleged link to a Baltic money laundering scandal involving Danske Bank.
Browder, once the biggest foreign money manager in Russia and who now campaigns to expose corruption, has urged various government authorities to bring cases linked to money laundering against Danske.
Swedbank is the subject of a joint investigation by Swedish and Estonian financial watchdogs after a media report tied Swedbank to the Danske money laundering scandal.
By Esha Vaish, Reuters, 1 March 2019
Link to Reuters
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