Danske Accused of `Openly Lying' to Investigators in France
- Bill Browder presented new evidence in the Danish parliament
- Danske is under criminal investigation in several countries
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After being accused of “openly lying” to authorities in France, Danske Bank A/S says it now faces the prospect of fresh charges being brought against it in connection with a $230 billion money laundering case.
Denmark’s biggest bank said on Friday that it’s been summoned for questioning by French authorities. The lead investigative judge “envisages placing Danske Bank under formal investigation,” the lender said.