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:
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