“How does it do in the Laundromat?” Mailings of Swedbank employees shed light on the washing of moneyandbusinesswithRussianoligarchs

The Swedbank employees complained to each other that they were working in a “laundromat”, and the management of the bank discussed how to take the police around the finger, – this follows from the materials of a criminal investigation about money laundering in 2024, writes Eesti Ekspress.A specialist in working with customers Averson responded: “Comrades washer went to me with golden hours..” It was about the future chief of Swedbank Robert Kitt, who at that time was also heading the corporate client department, but left it in 2019 in the year after the Money Laundering scandal.
“Kitt agreed?” – surprised a colleague. – Really, is that what doesn’t he see risk
at all?” “He’s not interested in fighting with the washing of money, he’s interested in business, Averson replied. – Our man. Let’s make him a smart chairman
of the Committee :).” This conversation, recorded in the criminal files, happened more than twenty years back, when the “washing machines”
inSwedbankwere justbeginningtogaincircumstance.AftertheSwedbankwasinthewashingmachines.

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