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 ?)

https://www.bloomberg.com/news/arti...earch-as-ex-danske-ceo-in-estonia-feared-dead
https://www.ft.com/content/dd6e794c-e02c-11e9-b112-9624ec9edc59

 

[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.

https://www.independent.co.uk/news/...-banker-shot-six-times-in-london-7827996.html

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[Spinat]

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

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[lavel]

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