News Formal

Swedbank suspends two Estonian business heads in money laundering inquiry

  • 📰 globeandmail
  • ⏱ Reading Time:
  • 22 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 12%
  • Publisher: 92%

Sverige Nyheter Nyheter

Sverige Senaste nytt,Sverige Rubriker

Swedbank suspends two Estonian business heads in money laundering inquiry GlobeBusiness

Swedbank has suspended with immediate effect the two most senior executives of its Estonian business, which is being investigated over alleged money laundering.

Robert Kitt, who has been Estonia CEO since 2015, and Vaiko Tammevali, Estonia CFO since 2014, had both been suspended, Swedbank said in a statement late on Monday. Kitt and Tammevali, both Estonian, have worked at the bank for more than 15 years. Kitt’s previous jobs include heading the wealth management and corporate banking units, while Tammevali’s included leading the private banking and credit risk units.

 

Tack för din kommentar. Din kommentar kommer att publiceras efter att ha granskats.
Vi har sammanfattat den här nyheten så att du kan läsa den snabbt. Om du är intresserad av nyheterna kan du läsa hela texten här. Läs mer:

 /  🏆 5. in SE

Sverige Senaste nytt, Sverige Rubriker

Similar News:Du kan också läsa nyheter som liknar den här som vi har samlat in från andra nyhetskällor.

Four ways advisors can help business owners transfer their businessThere’s a key role to play in helping clients navigate the complex sale process and preparing them financially and emotionally for this major life change
Källa: globeandmail - 🏆 5. / 92 Läs mer »