The former CEO of Swedbank, Birgitte Bonnesen, is set to face trial on fraud and market manipulation charges after an investigation allegedly showed proof of her role into a money-laundering scandal at the heart of the Swedish bank during the time of her leadership. Bonnesen, who took on the top role at Swedbank in 2016, was fired in 2019 after allegations of money-laundering in Estonia first emerged.

https://newseu.cgtn.com/news/2022-01-06/Former-Swedbank-CEO-Bonnesen-charged-over-money-laundering-scandal-16Ai3OymlNu/index.html

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