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“Italian newspaper Repubblica reported that a letter used to guarantee the lease was forged. The letter had the signature of an employee of 🎯Danish bank Jyske🎯, but the bank said that employee hadn’t worked there for years, and called the letter fraudulent.”
“Italian newspaper Repubblica reported that a letter used to guarantee the lease was forged. The letter had the signature of an employee of 🎯Danish bank Jyske🎯, but the bank said that employee hadn’t worked there for years, and called the letter fraudulent.”
“Jyske Bank was mentioned in the Panama Papers and the bank was used by Sergei Pugachev for money laundering.[3] In 2018 the Danish FSA criticised the bank for insufficient measures to prevent money laundering.”
“Sergei Viktorovich Pugachev, also spelled Sergey Pugachyov, (French: Sergueï Pougatchev, Russian: Серге́й Викторович Пугачёв; born 4 February 1963) is an ex-Russian investor and former member of Vladimir Putin's inner circle.”
