Tag: Danske Bank

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Arab-led parties potential kingmakers in Israel’s next elections

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The Arab minority in Israel is backing itself ahead...

Ukraine strikes Russian oil refinery, Zelenskyy feels betrayed by Trump

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On Thursday, Ukraine attacked a Russian oil refinery, signalling...

Romania’s prime minister-designate gains support ahead of the confidence vote

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Romania's Social Democratic Party (PSD) have announced its intention...

Kushner-linked project in Albania at the core of anti-government protests

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On Thursday, student-led demonstrators clashed with Albanian police in...

Danske Bankers detained

DENMARK Theodoros Benakis -
Authorities have detained 10 former Danske employees have been apprehended – the first detentions in connection to the Danish bank’s money laundering scandal. According to...

Danish prosecutors file preliminary charge against Danske Bank

DENMARK Theodoros Benakis -
Danske Bank, Denmark’s biggest lender, has been slapped with a “preliminary charge”. The announcement was made by Danish prosecutors on November 28. The bank has...

Deutsche Bank takes a hit over Danske Bank

DENMARK Theodoros Benakis -
Investors in Deutsche Bank AG are worried over the lender’s role in Danske Bank’s money laundering scandal. There has been a management shakeup. Also, weak...

Danske Bank whistle-blower warned four times

DENMARK Theodoros Benakis -
Four. This is how many times the whistle-blower who uncovered a massive alleged money laundering scheme at Danske Bank's Estonian branch said he had...

S&Ds: EU urgently needs to put an end to impunity for money laundering

EU INSTITUTIONS Theodoros Benakis -
Ahead of the publication of the report of the special committee on financial crimes, tax evasion and tax avoidance next week, the Socialists and...
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International monitors concerned about Serbia’s election fairness and safety

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The European Union and international monitors have raised serious...