Swedbank AS in Estonia has today been notified by the special investigator of
white-collar crime at the Central Criminal Police. Swedbank AS has been summoned
as a suspect to an interrogation.
As earlier announced, in connection with the interim reports, the FSA in Estonia
submitted part of its investigation to the Estonian Prosecutor's Office in
November 2019. The investigation is reviewing whether money laundering or other
criminal activities have taken place in Swedbank AS.
Swedbank AS cooperates with the authorities and share all information on the
events that are being investigated.
The bank has no further information as to how this investigation will proceed or
what the implications of it may be.
Contact:
Unni Jerndal, Senior Advisor, unni.jerndal@swedbank.com, phone: + 46 73 092 11
80
Annie Ho, Head of Investor Relations, annie.ho@swedbank.se, phone: + 46 70 343
78 15
This disclosure contains information that Swedbank is obliged to make public
pursuant to the EU Market Abuse Regulation (EU nr 596/2014). The information was
submitted for publication, through the agency of the contact person, on 14-03
-2022 16:30 CET.
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