Danske Bank Banker Found Dead

[jakonda]

Interesting developments in the "EU" banking sector... looks like never ending story.
The former head of Danske Bank in Estonia, branch was known for $220 billion money laundering scandal, was found dead after disappearing from his home on Monday. It's a pity he wasn't smart enough to get a good coverage or maybe he could just go away earlier and right now smoke a cigare and drink some mojitos on a beach somewhere in Caribbean.

Oh, and just recently ABN AMRO is being investigated for possible violations of a Dutch anti-money laundering and terrorist-financing law - both Danske and ABN could be a nice short because ABN is already down c. 10% (any enthusiastic stock traders ?)

Danske Bank Executive Ensnared in Money-Laundering Scandal Found Dead

He disappeared from his home on Monday morning.

www.bloomberg.com

ABN Amro under investigation for money laundering

Shares in Dutch bank fall 12 per cent as it warns of a possible fine for potential due diligence lapses

www.ft.com

 

[Martin Everson]

Bank implicated in russian money and then ex-chief found dead with no foul play suspected.....hummmm sounds about right when dealing with Russians.

Anyone remember this case. Seems the Russians have improved..hehehe.

Exclusive interview: German Gorbuntsov - the banker shot six times in

Guarded by 20 armed police in his hospital bed, Russian victim of assassination attempt says: 'They decided if there was no person, there was no problem'

www.independent.co.uk

 

[Spinat]

That's the new world order. They are tired of suing people, kill them, it's faster and cheaper.

 

[lavel]

Thank you for sharing OP it has been a interesting topic since Iheard about it in the news the last day.