Former Swedbank CEO convicted in money laundering case
A former chief executive of Swedbank was sentenced on Tuesday to 15 months in prison by a Swedish appellate court for deceiving investors about the bank’s links to a money [..]
BaltCap fund theft causes several Estonian pension funds millions in losses
The Swedbank, LHV, and SEB pension funds lost several million euros due to a partner’s misconduct in the BaltCap investment fund in Lithuania last November. The BaltCap fund holds 0.1 [..]
Rimsevics case was a major reputational blow for central bank and Latvia – Kazaks
The indictment of former President of the Bank of Latvia Ilmars Rimsevics for bribery crimes in 2018 was a serious reputational blow to the Bank of Latvia and the country [..]
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