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Former Swedbank CEO Acquitted in Money Laundering Case by Swedish Supreme Court

Sweden's highest court has cleared the former CEO of Swedbank of fraud and money laundering charges related to an Estonian scandal. This decision overturns previous suspicions and convictions against the former Danish top executive.

20 Apr, 22:15 — 21 Apr, 12:11
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The Story

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Source Diversity

Source Diversity

Excellent (100/100)
19 sources33/33
Spectrum spread5/5 buckets covered33/33
Far L2
Far Left (2)
avgiaftonbladet
Left7
Left (7)
dr-dknrkyle-uutisethelsingin-sanomatpolitikenvijesti-meindian-express
Center5
Center (5)
err-newsFTvgin-cyprusmyjoyonline
Right3
Right (3)
svenska-dagbladetberlingskeel-mundo
Far R2
Far Right (2)
zerohedgeFox News
Geographic diversity13 regions34/34
Denmark3Norway2Sweden2Finland2US2Estonia1UK1Greece1Cyprus1Montenegro1Ghana1India1Spain1

Sources

Showing 7 of 19 sources
FTVery High1h ago

Ex-Swedbank chief cleared of conviction in money-laundering scandal

Birgitte Bonnesen had faced 11-month prison sentence for ‘gross swindling’

Read full article →
Fox NewsMixed15h ago

Leaked memos reveal how Supreme Court steamrolled Obama climate plan in 2016 showdown

Supreme Court memos obtained by the New York Times reveal a fierce ideological battle over blocking Obama's Clean Power Plan on the emergency docket.

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indian-expressMostly Factual12h ago

Supreme Court refuses to shield lawyer after ‘unfounded allegations’ against Bombay High Court judge

By Vineet Upadhyay

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in-cyprus5h ago

Christodoulides has until today to sign or refer back foreclosure laws

President Nikos Christodoulides faces a deadline today to sign, refer back to parliament, or challenge before the Supreme Court twelve pieces of legislation covering foreclosures, the insolvency framework, guarantors and the body for out-of-court resolution of financial disputes, as the 15-day period from the date of receipt of the laws expires. Christodoulides, who returned from […]

By Eleftheria Paizanou

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zerohedgeLow15h ago

Chief Justice Roberts Faces Two Strikes After New Leak Rocks The Court

Chief Justice Roberts Faces Two Strikes After New Leak Rocks The Court Authored by Jonathan Turley, The legendary baseball player and manager Ted Williams once wrote a letter to the Angels outfielder Jay Johnstone on improving his hitting. Among his pieces of advice was that “with two strikes, you simply have to protect the plate.” Williams’s advice on not striking out came to mind this week when another leak of confidential information rocked the Supreme Court. (The prior le...

By Tyler Durden

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err-newsMostly Factual1h ago

Top Swedish court clears Swedbank ex-CEO in Estonian money laundering case

The Supreme Court of Sweden acquitted former Swedbank CEO Birgitte Bonnesen of fraud tied to the bank's anti-money laundering work in Estonia, overturning a prior conviction.

Read full article →
myjoyonlineMixed8h ago

AG’s department to await Supreme Court verdict before acting on OSP cases – Srem-Sai

The Deputy Attorney-General, Dr Justice Srem-Sai, has said the Attorney-General’s Department will hold off on taking over prosecutions initiated by the Office of the Special Prosecutor (OSP) until the Supreme Court delivers a definitive ruling on the matter.

By Ernest Arhinful

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Coverage Timeline

First report: el-mundo · 20 Apr, 22:06Full coverage: 19 · 14hWindow: 14h
Left-leaningCenterRight-leaning
el-mundo20 Apr, 22:06First to report

Javier Hidalgo, el 'perejil de todas las salsas' ante el Tribunal Supremo: de Aldama y el rescate de Air Europa... a Begoña Gómez

Fox News20 Apr, 22:15

Leaked memos reveal how Supreme Court steamrolled Obama climate plan in 2016 showdown

zerohedge20 Apr, 22:25

Chief Justice Roberts Faces Two Strikes After New Leak Rocks The Court

3h later
indian-express21 Apr, 01:30

Supreme Court refuses to shield lawyer after ‘unfounded allegations’ against Bombay High Court judge

4h later
myjoyonline21 Apr, 05:29

AG’s department to await Supreme Court verdict before acting on OSP cases – Srem-Sai

1h later
aftonbladet21 Apr, 06:46

Swedbanks tidigare vd frias av HD

vijesti-me21 Apr, 07:04

Suđenje za ubistvo Kruščića i ranjavanje Lakić odloženo

berlingske21 Apr, 07:04

Dansk eks-topchef i svensk bank frikendes i svindelsag

politiken21 Apr, 07:07

Tidligere dansk topchef i svensk bank frikendes i sag om groft bedrageri

helsingin-sanomat21 Apr, 07:20

Ruotsi | Swedbankin entinen toimitus­johtaja vapautettiin petos­syytteistä

in-cyprus21 Apr, 07:43

Christodoulides has until today to sign or refer back foreclosure laws

avgi21 Apr, 08:33

Ο Κυριάκος Μητσοτάκης επικαλείται τη Δικαιοσύνη a la carte

yle-uutiset21 Apr, 08:47

Ruotsin korkein oikeus kumosi Swedbankin ex-toimitusjohtajan petostuomion

svenska-dagbladet21 Apr, 09:46

En seger för yttrandefriheten

vg21 Apr, 10:43

115 Tesla-eiere vant fram i Høyesterett i ladesak

nrk21 Apr, 10:44

115 Tesla-eiere vant fram i Høyesterett i ladesak

dr-dk21 Apr, 10:52

Journalist dømt i Højesteret for at bryde navneforbud

1h later
FT21 Apr, 12:08

Ex-Swedbank chief cleared of conviction in money-laundering scandal

err-news21 Apr, 12:11Latest update

Top Swedish court clears Swedbank ex-CEO in Estonian money laundering case