Swedbank’s CEO Fired as Money Laundering Scandal Grows
Birgitte Bonnesen was relieved of her duties as the CEO and president of Swedbank on Thursday amidst a money laundering...
organization
Vega Holding
Swedbank’s Leak Exposes Suspicious Payments to Manafort-linked Company
A shell company seen as a tool for bribing Ukraine’s runaway president Viktor Yanukovych appears to have made payments to a...
Lithuania: Suspected Yanukovych Bribe Moved through Swedbank
Former Ukrainian president Viktor Yanukovych may have funneled 3.7 million euros (US$4.2 million) of bribe money through the...