Browder Hits Swedbank With Criminal Complaint In Estonia
Law360, London (April 4, 2019, 12:19 PM BST) -- Hedge fund boss Bill Browder has filed a multimillion-dollar criminal complaint with Estonia’s state prosecutor over money laundering allegations at Swedbank, which has become embroiled in a Baltic banking scandal.
Financier Bill Browder, who alleges that Swedbank was used to launder $176 million connected to the death of his lawyer, has filed a multimillion-dollar criminal complaint with Estonia. (AP)
Swedbank has been caught up in the crisis at Danske Bank A/S, where more than €200 billion ($225 billion) in illicit funds is suspected to have passed through the Danish lender's tiny Estonian branch between 2007 and 2015.
Browder, a financier who was...
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