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Date: 7 months ago   Category: Finances

The Swedish prosecutor's office will study Browder's materials about doubtful operations in Nordea Bank


The founder of Hermitage Capital claims that bank accounts were used for money laundering. Has no this relation to the Russian division of Nordea, his former head Igor Bulantsev Foto told Business FM: Chris Helgren/Reuters the Swedish prosecutor's office will study William Browder's materials. According to media, the founder of Hermitage Capital fund reported that accounts of the Scandinavian Nordea Bank were used for money laundering. It is possible to assume that it is about the Russian money. First, the figure of William Browder testifies to it. His subordinated lawyer Sergei Magnitsky died in the Moscow pre-trial detention center nine years ago. Secondly, it is that Estonian "subsidiary" of Danske Bank interacted with Nordea. Estonian division of the Danish bank was connected with laundering of the Russian money earlier. Charges also sounded from Browder. According to its version, doubtful operations happened from 2007 to 2013. Has no this relation to the Russian division of Nordea, the former head Igor Bulantsev says it: Igor Bulantsev the former head of the Russian division of Nordea "I know only what saw from the press. Nobody addressed me, I did not hear that some claims to the Russian Nordea Bank moved forward. As far as I know, it relationship of Danske Bank in Estonia and divisions of Nordea Bank in Denmark, Sweden. I never saw and did not hear that something similar happened to the Russian Nordea Bank". According to Browder, doubtful payments came to accounts of Nordea in Sweden, Denmark, Finland and Norway. In total used 365 accounts. To add BFM.ru to your sources of news?

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