Home Trading ETFsStock Market Estonia questioned three Aripank staff in new money laundering probe By Reuters

Estonia questioned three Aripank staff in new money laundering probe By Reuters

by Reuters
© Reuters. Estonia questioned three Aripank staff in new money laundering probe

TALLINN (Reuters) – Estonian police said they held three employees of local bank Tallinna Aripank for questioning this week for 48 hours as part of an investigation into suspected money laundering and bribery.

Estonia’s bank system has been in the spotlight after Denmark’s largest lender, Danske Bank, said last year more than 200 billion euros ($224 billion) of suspicious payments had gone through its Estonian branch.

Police said the three Aripank employees were taken on June 11 then released after two days, in an investigation that began in the summer of 2018.

They said the case was not linked to the Danske Bank probe.

Tallinna Aripank – one of the region’s smaller lenders compared to Nordic banking groups such as Danske and Swedbank — did not immediately respond to a request for comment.

Disclaimer: Fusion Media would like to remind you that the data contained in this website is not necessarily real-time nor accurate. All CFDs (stocks, indexes, futures) and Forex prices are not provided by exchanges but rather by market makers, and so prices may not be accurate and may differ from the actual market price, meaning prices are indicative and not appropriate for trading purposes. Therefore Fusion Media doesn`t bear any responsibility for any trading losses you might incur as a result of using this data.

Fusion Media or anyone involved with Fusion Media will not accept any liability for loss or damage as a result of reliance on the information including data, quotes, charts and buy/sell signals contained within this website. Please be fully informed regarding the risks and costs associated with trading the financial markets, it is one of the riskiest investment forms possible.

Source link

Related Articles

Leave a Comment

This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Accept Read More

Privacy & Cookies Policy