About: http://data.cimple.eu/news-article/192c00c7531ed3326cfbf1409923f29474fc6765d909447121605fbf

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An Entity of Type : schema:NewsArticle, within Data Space : data.cimple.eu associated with source document(s)

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rdf:type	schema:NewsArticle
schema:articleBody	The United States and a US pension fund have filed a claim in a Danish court seeking more than $1.6 million for lost investments following a money laundering scandal that engulfed Danske Bank, their lawyer confirmed Tuesday. "A lawsuit was filed in September against Danske Bank and its former CEO Thomas Borgen," said lawyer Thomas Donatzky, who added that he could not provide any details. The Danish financial daily Borsen, which first reported on the lawsuit, said the US government and pension fund were seeking 10 million kroner (1.3 million euros) due to losses suffered after shares in Danske Bank plunged in 2018 when the bank got caught up in huge money laundering schemes. An investigation carried out by an outside law firm for the bank found that it could not account for the origin of more than $220 billion that flowed through its Estonian branch from 2007 to 2015, much of which was suspected to have come from Russia. Borgen resigned in the wake of the scandal and the bank closed its operations in the Baltic States and Russia. "The contingent liabilities related to civil shareholder claims and related amount described in today's media coverage is part of the disclosure in our Annual Report for 2020," Danske Bank said in a statement. The report put the total of such claims at 12.4 billion kroner at the end of 2020. cbw/rl/wai
schema:headline	US files lawsuit against scandal-hit Danske Bank
schema:mentions	Danske Bank Federal judiciary of the United States Danish krone Clarence Thomas Denmark Chief executive officer Russia United States Contingent liability Johan Borgen Danske Bank money laundering scandal Thomas Borgen Estonian language Pension fund Baltic states
schema:author	http://data.cimple.eu/organization/1f0054d541e000623a2c1e561a247c073ef6328e8be9ffafda7b3fcd
schema:datePublished	2021-04-20 (xsd:date)
http://data.cimple...sPoliticalLeaning	other political leaning
http://data.cimple...logy#hasSentiment	positive sentiment
http://data.cimple...readability_score	71 (xsd:integer)
http://data.cimple...tology#hasEmotion	anger

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