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    DANSKE   DK0010274414

DANSKE BANK A/S

(DANSKE)
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Danske Bank A/S : Danish prosecutors drop money laundering charges against ex-Danske Bank staff

01/07/2021 | 03:01am EDT
FILE PHOTO: A view of the Danske bank headquarters in Copenhagen

COPENHAGEN (Reuters) - Danish prosecutors said on Thursday they had dropped charges against six former Danske Bank employees as part of an investigation into the bank's involvement in one of the world's biggest money laundering scandals.

Danske Bank is under investigation in several countries, including the United States, over some 200 billion euros ($246 billion) of suspicious transactions that passed through the bank's Estonian branch between 2007 and 2015.

The Danish state prosecutor filed preliminary charges against nine former managers in 2019 accused of breaching Danish money laundering laws.

"We have not found gross negligence, and thus there is no basis for indictment for having violated the money laundering act," State Prosecutor Per Fiig told broadcaster DR, referring to six of the former employees.

He declined to give an update on the three others.

A spokesman confirmed charges were dropped for six former staff.

($1 = 0.8122 euros)

(Reporting by Jacob Gronholt-Pedersen; editing by Jason Neely and Mark Potter)


© Reuters 2021
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Financials
Sales 2021 41 821 M 6 678 M 6 678 M
Net income 2021 10 343 M 1 652 M 1 652 M
Net Debt 2021 - - -
P/E ratio 2021 9,48x
Yield 2021 5,50%
Capitalization 96 943 M 15 540 M 15 481 M
Capi. / Sales 2021 2,32x
Capi. / Sales 2022 2,28x
Nbr of Employees 21 978
Free-Float 77,6%
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Technical analysis trends DANSKE BANK A/S
Short TermMid-TermLong Term
TrendsBearishBullishBullish
Income Statement Evolution
Consensus
Sell
Buy
Mean consensus HOLD
Number of Analysts 21
Average target price 128,63 DKK
Last Close Price 113,60 DKK
Spread / Highest target 58,5%
Spread / Average Target 13,2%
Spread / Lowest Target -16,4%
EPS Revisions
Managers and Directors
NameTitle
Carsten Rasch Egeriis Chief Executive Officer
Stephan Engels Chief Financial Officer
Karsten Dybvad Dalsjö Chairman
Fredrik Lindstrom Group Chief Information Officer
Frans Woelders Group Chief Operating Officer
Sector and Competitors