Swedish Crime Unit Widens Swedbank Inquiry To Include Suspected Fraud

www.oann.com | 3/25/2019 | Staff
Zorra (Posted by) Level 4
STOCKHOLM (Reuters) – Sweden’s Economic Crime Authority said on Wednesday it had widened its ongoing probe into Swedbank to include suspected aggravated fraud after raiding the bank’s head office.

“All in all the information paints a picture of Swedbank appearing to have spread misleading information to the public and the market about what the bank knew about suspected money laundering within Swedbank in the Baltic States,” the authority said in...
(Excerpt) Read more at: www.oann.com
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