Bill Browder, the co-founder of Hermitage Capital, has filed a complaint against the Danish Financial Supervisory Authority for failing to stop a money laundering scandal that has engulfed Danske Bank A/S.
The complaint is dated Nov. 8 and addressed to Denmark’s state prosecutor and attorney general, as well as to the Danish justice and prime ministers, according to documents filed by Browder and seen by Bloomberg News on Nov. 14.
The U.K. financier is requesting that the authorities “investigate the conduct” of the Danish FSA “and its officials” for the period between 2007 and 2018, for potential “negligence and concealment ...
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