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丹麦检察官周三表示,一名丹麦女性因涉嫌洗钱而被警方起诉,这起案件通过丹麦丹斯克银行(Danske Bank)爱沙尼亚分行而实施,洗钱金额超过300亿丹麦克朗(45.5亿美元)。
检察官对记者表示,这位49岁的丹麦公民与俄罗斯有联系,目前正在哥本哈根市法院接受预审,届时将决定是否将其羁押候审。
检察官说,这名女子从英国被引渡到丹麦,此前,她一直被关押在英国。
在对丹麦最大银行丹斯克银行涉嫌的洗钱丑闻进行调查期间,此案引起了当局的注意,涉案的另外两人也受到了指控。
2007年至2015年,丹麦丹斯克银行爱沙尼亚分行有超过2000亿欧元的可疑交易,目前丹麦丹斯克银行正在接受多个国家当局的调查。
今年5月,一名47岁的女性也因同一案件在哥本哈根市法院被羁押候审。
本案的三名嫌疑人被控通过几家有限合伙企业洗钱,在2008年3月至2016年3月期间,这些企业在现已被关闭的爱沙尼亚丹斯克分行都拥有银行账户。
来源:REUTERS;编译:POLARZONE
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