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Swedbank’s CEO Fired as Money Laundering Scandal Grows
Mar 28, 2019

Swedbank’s CEO Fired as Money Laundering Scandal Grows

Birgitte Bonnesen was relieved of her duties as the CEO and president of Swedbank on Thursday amidst a money laundering...

Swedbank’s Leak Exposes Suspicious Payments to Manafort-linked Company
Mar 27, 2019

Swedbank’s Leak Exposes Suspicious Payments to Manafort-linked Company

A shell company seen as a tool for bribing Ukraine’s runaway president Viktor Yanukovych appears to have made payments to a...

Lithuania: Suspected Yanukovych Bribe Moved through Swedbank
Feb 28, 2019

Lithuania: Suspected Yanukovych Bribe Moved through Swedbank

Former Ukrainian president Viktor Yanukovych may have funneled 3.7 million euros (US$4.2 million) of bribe money through the...

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