Browder Says DNB Laundered $533,000 From Russia: DN
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U.S. investor Bill Browder has presented evidence that Norwegian lender DNB ASA helped transfer $533,000 in Russian cash through accounts in Estonia and Lithuania, according to a report in newspaper Dagens Naringsliv.
Browder sent a complaint to Norway’s economic crime unit in 2016 and met with the authority in 2017, according to the newspaper. The cash was transferred by eight Norwegian registered companies, DN said.