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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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