Swedbank AB The Estonian prosecutor’s investigation of...
February 29 2024 - 7:55AM
RNS Regulatory News
RNS Number : 0073F
Swedbank AB
29 February 2024
29 February 2024
The Estonian prosecutor's
investigation of Swedbank AS is closed
Swedbank AS in Estonia has today been informed that the
investigation conducted by the State Prosecutor´s Office shows that
no crime has been committed and that the investigation therefore is
being closed. The investigation pertained to the years between 2014
and 2016 examined whether money was laundered within Swedbank
AS.
The investigation began after the
Estonian Financial Supervisory Authority in 2019 November handed
over part of its investigation into Swedbank AS to the Estonian
Public Prosecutor's Office. Swedbank AS has cooperated fully with
the authority.
"With the decision of the prosecutor
in Estonia, we can leave yet another investigation of historical
shortcomings behind us," says Tomas Hedberg, Head of Special Task
Force and Vice President of Swedbank.
Contact:
Mattias af
Geijerstam, Head of Group
Corporate Communication, +46 73 398 05 02
Annie
Ho, Head of Investor Relations,
+46 70 343 78 15
This information constitutes inside
information that Swedbank is obliged to make public pursuant to the
EU Market Abuse Regulation (EU nr 596/2014). The information was
submitted for publication, through the agency of the contact person
set out above, February 29, 2024, at 13:30 CET.
Swedbank empowers the many people
and businesses to create a better future. Our vision is a
financially sound and sustainable society. Swedbank Group is the
leading bank with over 7 million retail customers and 550 000
corporate customers in our four home markets Sweden, Estonia,
Latvia and Lithuania. Swedbank Group is also present in other
Nordic countries, the U.S. and China. Together we make your
financial life easier. Find out
more: www.swedbank.com
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