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Weekly Eesti Ekspress writes that the prosecution has brought official suspicions against Swedbank Estonia and its former board members of involvement in money laundering in the volume of over €100 million. The bank reports that the suspicions concern transactions made in 2014-2016.
Kodulaenuturg lööb rekordeid Ühel pangal on ette näidata megakasvud Kas ees on ootamas oluline hinnatõus? - Ärileht arileht.delfi.ee - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from arileht.delfi.ee Daily Mail and Mail on Sunday newspapers.