Danske CEO Resigns After $234 Billion Tied to Laundromat Scandal - Bloomberg

BloombergDanske CEO Resigns as $234 Billion Is Tied to Laundromat ScandalBloombergDanske Bank A/S Chief Executive Officer Thomas Borgen will step d.....»»

Danske Bank A/S Chief Executive Officer Thomas Borgen will step down amid allegations his bank was at the center of a major European money laundering scandal with as much as $234 billion flowing through a tiny Estonian unit......»»

Danske Bank A/S Chief Executive Officer Thomas Borgen will step down amid allegations his bank was at the center of a major European money laundering scandal with as much as $234 billion flowing through a tiny Estonian unit......»»

The United States is discussing a settlement with Goldman Sachs over the 1MDB investment fund scandal for less than $2 billion, Bloomberg TV reported on Friday......»»

Exclusive: the U.S. Department of Justice has stepped up its investigation into Deutsche Bank's role in the 200 billion euro ($220 billion) Danske Bank money laundering scandal, people familiar with the inquiry told Reuters. David Pollard reports......»»

The U.S. Department of Justice has in recent weeks stepped up its investigation into Deutsche Bank's role in the 200 billion euro ($220 billion) Danske Bank money laundering scandal, four people familiar with the inquiry told Reuters......»»

The bank’s CEO, Brian Hartzer, was given 12 months' notice and will still get his $2.7 million Australian dollar salary ($1.83 million). He will forfeit unvested bonuses and is ineligible for future bonuses......»»

Between 2009 and 2015, Mihhail Murnikov spent his days handling as many transactions as he could at the non-resident unit of Danske Bank A/S in Estonia......»»

Between 2009 and 2015, Mihhail Murnikov spent his days handling as many transactions as he could at the non-resident unit of Danske Bank A/S in Estonia......»»

Between 2009 and 2015, Mihhail Murnikov spent his days handling as many transactions as he could at the non-resident unit of Danske Bank A/S in Estonia......»»

Between 2009 and 2015, Mihhail Murnikov spent his days handling as many transactions as he could at the non-resident unit of Danske Bank A/S in Estonia......»»

The former head of Danske Bank in Estonia, the unit at the center of a $220 billion money-laundering scandal, was found dead after disappearing from his home on Monday......»»

The former head of Danske Bank in Estonia, the unit at the center of a $220 billion money-laundering scandal, was found dead after disappearing from his home on Monday......»»

Mark Zuckerberg's net worth is down a whopping $15 billion from its recent peak, according to Bloomberg. Could congressional testimony put him even further in the red?  .....»»

Four months after news of India's largest-ever banking scandal burst into the headlines when authorities discovered that a series of shell companies tied to a famous Indian jeweler had stolen nearly $2 billion from state-owned banks using an .....»»

Just as we anticipated, the massive $150 billion money laundering scandal unfolding in.....»»

BloombergDanske CEO to Step Down as Estonian Flows Seen at $234 BillionBloombergDanske Bank A/S Chief Execu.....»»

ReutersDanske Bank CEO quits in $234 billion money laundering scandalReutersCOPENHAGEN (Reuters) - Danske Bank's (DANSKE.CO) chief executive Thomas Borgen quit.....»»

Estimates of Danske Bank's staggering fraud have grown since news that the US had launched an investigation broke last week. Since then, the t.....»»

Danske Bank’s chief executive Thomas Borgen resigned on Wednesday after a investigation revealed payments totalling 200 billion euros ($234 billion) through its Estonian branch, many of which the bank said were suspicious. Rosanna Philpott reports......»»