Riga — The trial of six defendants accused of laundering billions of euros through Danske Bank accounts has begun in Estonia.On Monday the court in the capital Tallinn heard Chief
Former employees of Danske Bank s Estonian branch plead not guilty to money laundering baltictimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from baltictimes.com Daily Mail and Mail on Sunday newspapers.
Estonia's state prosecutor said on Monday she had charged six people with laundering at least $1.6 billion and 6 million euros ($6.58 million) at the Estonian office of Danske Bank.
VILNIUS (Reuters) -Estonia's state prosecutor said on Monday she had charged six people with laundering at least $1.6 billion and 6 million euros ($6.58 million) at the now-defunct Estonian office of Danske Bank, Denmark's largest lender. | 09:25am