istanbul ankara evden eve nakliyat
sariyer evden eve nakliyat

Post a Comment Print Share on Facebook


Dan Lucas: All are waiting to hear if the prosecutor will incriminate anyone within the Swedbank

It is obvious that the prosecutor, Thomas Langrot believe that the original seizure from the raid in march, has given him information ask further questions. Therefore, he needs to get access to more documents.

we cannot know with certainty, but the so-called ”Grimstadrapporten”, written by the Norwegian lawyer Erling Grimstad on behalf of Swedbank, is of central interest for the investigation. The report is said to contain serious allegations of widespread money laundering in Swedbank's Baltic operations.

A step that everyone is waiting on is if the prosecutor is going to incriminate someone, or some people within Swedbank.

Your Name
Post a Comment
Characters Left:
Your comment has been forwarded to the administrator for approval.×
Warning! Will constitute a criminal offense, illegal, threatening, offensive, insulting and swearing, derogatory, defamatory, vulgar, pornographic, indecent, personality rights, damaging or similar nature in the nature of all kinds of financial content, legal, criminal and administrative responsibility for the content of the sender member / members are belong.