Tag: scandal

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Ahead of vote President Poroshenko in trouble

Atmosphere of scandal in Kiev. Ukrainian President Petro Poroshenko, who runs for re-election on March 31, experienced harsh criticism on Tuesday after a partner...

Baltics: Bye, bye Danske Bank

Estonia unexpectedly ordered Danske Bank on February 19 to close its local branch. Moments later, the Danish lender, which is embroiled in the largest-ever...

Anti-money laundering bill dropped in Estonia

Estonian lawmakers will not debate a bill aimed to combat money-laundering, at least not for now. The country’s parliament dropped the proposed law. Speaking to...

Danske Bankers detained

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...

Deutsche Bank takes a hit over Danske Bank

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...

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EU membership talks to start for Moldova and Ukraine

The European Union has agreed to launch membership negotiations...

German minister tries talking China out of retaliation tariffs

German economy minister Robert Habeck arrived in China on...

Amazon announces a further €10 billion investment in jobs and innovations in Germany

Tech giant Amazon announced on Wednesday its plan to...

China ready for pork new tariffs as retaliation against EV hike

China decided to open an anti-dumping investigation on pork...

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