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MarketScreener Homepage  >  Equities  >  NASDAQ OMX COPENHAGEN  >  Danske Bank A/S    DANSKE   DK0010274414

DANSKE BANK A/S

(DANSKE)
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Danske Bank A/S : Estonia questioned three Aripank staff in new money laundering probe

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06/15/2019 | 09:00am EDT

TALLINN (Reuters) - Estonian police said they held three employees of local bank Tallinna Aripank for questioning this week for 48 hours as part of an investigation into suspected money laundering and bribery.

Estonia's bank system has been in the spotlight after Denmark's largest lender, Danske Bank, said last year more than 200 billion euros ($224 billion) of suspicious payments had gone through its Estonian branch.

Police said the three Aripank employees were taken on June 11 then released after two days, in an investigation that began in the summer of 2018.

They said the case was not linked to the Danske Bank probe.

Tallinna Aripank - one of the region's smaller lenders compared to Nordic banking groups such as Danske and Swedbank -- did not immediately respond to a request for comment.

(Reporting by Tarmo Virki; Writing by Niklas Pollard; Editing by Helena Soderpalm and Andrew Cawthorne)

Stocks mentioned in the article
ChangeLast1st jan.
DANSKE BANK A/S -0.10% 102.5 Delayed Quote.-20.40%
SWEDBANK 0.67% 135.5 Delayed Quote.-31.93%
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Financials (DKK)
Sales 2019 43 911 M
EBIT 2019 18 320 M
Net income 2019 13 108 M
Debt 2019 -
Yield 2019 7,64%
P/E ratio 2019 6,72x
P/E ratio 2020 6,44x
Capi. / Sales2019 1,99x
Capi. / Sales2020 1,93x
Capitalization 87 539 M
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Income Statement Evolution
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Mean consensus OUTPERFORM
Number of Analysts 21
Average target price 138,20  DKK
Last Close Price 102,50  DKK
Spread / Highest target 95,1%
Spread / Average Target 34,8%
Spread / Lowest Target -14,6%
EPS Revisions
Managers
NameTitle
Jesper Nielsen Chief Executive Officer & Head-Banking
Karsten Dybvad Dalsjö Chairman
James Martin Ditmore COO, Group Head-Services & IT
Christian Baltzer Chief Financial Officer
Charlotte Hoffmann Director
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