Referring to an information source that was not identified on its own, a Swedish newspaper said that the ECB could be subject to several studies. The ECB refused to comment on these allegations.
There should be a statement that SVT in public television in Sweden was due in February Danske Bank The scaffolding could also be involved Swedbank Estonian Branch. It was first reported that there could be about 5.8 billion dollars sent through the bank in the Baltic States, but now, with attention given to results within the bank, this figure is almost constant doubling. SVT reports that suspicious business cases could have up to 95 billion kroons, or around 9 billion euros.
At the beginning of April, Estonian Finance Inspectors also visited an Estonian branch.
After that Swedbank the word was discussed Danske Bank scandal, post Swedbank The bank's president, Brigite Bonnesen, lost his decision. A few days ago, the council's chair, Lars Idemarks, resigned.