Tag: Swedish bank Nordea focused in illegal tax avoidance charges

Swedish bank Nordea focused in illegal tax avoidance charges

Stockholm – Sweden’s budgetary wrongdoing unit said Wednesday it had gotten a protestation against Scandinavia’s greatest bank, Nordea, for supposed tax evasion following on from a monstrous outrage overwhelming Danske Bank. In a letter routed to the Swedish specialists, the Hermitage Capital speculation subsidize blamed Nordea for extortion and laundering $175 million of filthy cash […]