Jun 25, 2019

💣 CNA | ~ Danske Bank ousts former interim CEO after customers overcharged ~ | Blogger: [🖭Taped conversations, emails and interrogations: So thoroughly had private investigators scrutinize Danish Bank, before they were stopped🕵️‍♂️] ... The sacking of a CEO, is (NOT) the breaking story -- the BREAKING is, that new evidence from a series of Danske Bank documents, which DR News has in their possession, shows, the planned investigation into allegations of money laundering in the Bank's Estonian branch was, for uncertain reasons, put in the grave, a few hours before it was planned to start, back in 2014... WHICH MEANS, that The Danish State Prosecutor for Serious Economic and International Crime (SØIK), FBI and other countries trying to sue and find criminal charges, is MUCH, MUCH more serious for the biggest danish bank of govt Infrastructure and perhaps gets the BIGGEST fine in the entire WORLD of bank corruption cases... (Bigger than the EU fine of €1bn over Deutsche Bank's Korea market fix? or Barclays, Citigroup, Royal Bank of Scotland, JPMorgan and Japan’s MUFG foreign exchange cartel of €1bn?) ... Time will tell... |


https://news.google.com/stories/CAAqSQgKIkNDQklTTERvSmMzUnZjbmt0TXpZd1NoOGFIV1E0WlV3elgyOVBZalZGZUdoVFRYQmxMVVY0VFROQ1JVTmZPRkpOS0FBUAE?q=danske+bank&lr=English&hl=en-US&gl=US&ceid=US:en

https://www.dr.dk/nyheder/penge/baandede-samtaler-mails-og-afhoeringer-saa-grundigt-skulle-private-efterforskere

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