Danish woman charged over laundering of $4.5 bln via Danske Bank's Estonian branch


Reuters | Copenhagen | Updated: 22-12-2021 16:14 IST | Created: 22-12-2021 15:54 IST
Danish woman charged over laundering of $4.5 bln via Danske Bank's Estonian branch
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  • Country:
  • Denmark

A Danish woman has been charged by Danish police in a money laundering case involving more than 30 billion Danish crowns ($4.55 billion) which was channeled through Danske Bank's Estonian branch, Denmark's public prosecutor said on Wednesday.

The 49-year old Danish citizen, who has links to Russia, is currently in preliminary questioning in Copenhagen city court, the prosecutor told Reuters. ($1 = 6.5887 Danish crowns)

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