Denmark of boreal Europe country all the time since with perfect society sincere letter system and credit system are famous in the world. However the birthplace of Andersen fairy tale is likely because this country is the biggest,of the bank case that wash money loses a few years to come nation of retentive all the time dominion is top class of credit grade AAA.
Share price of half an year already dropped 35%
Bruun of Danish law place&The internal audit report that Hjejle 9 publishs 19 days month shows, denmark is the biggest bank red Si Keyin goes (Danske Bank Group) what Estonian branch is included existence to wash money suspicion is doubtful trade dimensions achieves 200 billion euro (add up to 1.61 trillion yuan of RMB about) . Danish government after this expresses, the bank may be faced with Dan Sike highest Ke Lang of 4 billion Denmark (add up to 4.3 billion yuan of RMB about) day price punishs sheet, this will be Danish throughout history punishs sheet one piece highest. Danish premier pulls Simusen (Lars Lokke Rasmussen) emphasize, the investigation that to red Si Keyin goes is far did not end. On September 20, dan Sike bank is presiding root of apparitor rich Er (Thomas Borgen) announce to hear take the blame to resign because of washing Qian Chou.
Audit report shows, discovery of Dan Sike bank came 2007 during 2015, as a result of inside accuse and superintend personnel to be put in behavior of serious neglect one's duty, estonian branch is used to be engaged in trading illegally. In information be tradinged by account of 15 thousand clients, more than 6200 account were participated in " doubtful " trade, the capital of about 200 billion euro passes this branch to be not dweller client to invest midstream of assorted Zhang date to turn in these, these account basically come from England, Russia, Wukelan, Azerbaijan and British the Virgin Islands, dan Sike bank gains profit from which during Ke Lang of 1.5 billion Denmark (add up to 1.62 billion yuan of RMB about) .
In fact, russia Central Bank ever warned Denmark to superintend an orgnaization 2007, the client of Dan Sike bank participated in the finance with financing doubtful source to trade, existence washs the suspicion of money and dodge a tax, amount is in every months of billions of ruble. The industry in a 200 pages points out superintendency department of Estonian 2014 banking in censorial report the basic information that Dan Sike bank cannot take out client income source. Stem from pair of misgive that wash money issue instead, heart volition bank, Magendatong includes before this inside much home orgnaization had ended to liquidate the collaboration that go up to concern in the dollar with Dan Sike bank.
Since close half an year, as Estonian branch report of the case that wash money ferments continuously, share price of Dan Sike bank has dropped 35% , get drop European main bank. It is reported, the European Union superintends an orgnaization to will investigate the report of Dan Sike bank carefully, respect of the Brussels before this ever appealed the European Union establishs a new superintendency orgnaization, commit a crime in order to attack a series of finance that are suspected of washing money instead, at the same time American judiciary and Ministry of finance intervene possibly also investigation. Board of directors of Dan Sike bank already decided to will come 2007 last week the business income of client of dweller of Estonian branch blame between 2015 is contributed entirely go out and a foundation is built in Denmark and Estonia, the international finance that blow of in order to includes to wash money inside commits a crime.
Dominion credence grade faces a challenge
Dan Sike bank has Danish throughout the country the deposit of 1/3, the case that wash money will be safe to Danish banking stable, even Danish economy produces serious effect. Danish parliament last week 3 pass urgent bill, will perfect the legal laws and regulations that washs the financial crime such as money to go up in severe blow as soon as possible. Standard general Er has been warned say, scandal of Dan Sike bank may affect the dominion credence grade of Danish AAA. The state that at present European area has grade of credence of AAA of standard general Er includes Denmark, Germany, Norwegian, Holand, Switzerland, Sweden, Liezhiduishideng and Luxembourg.
Yaluofu of Danish trade minister (Rasmus Jarlov) express, of mark general make known his position to mean a government to need to take more actions, dan Sike bank is injuring the reputation of Danish banking, we should let everybody see Denmark can handle this matter with the solemnest mood.
The first finance and economics discovers after reporter inquiry, at present He Huiyu of Er of general of standard of orgnaization of 3 big grade, Moody is opposite international dominion credence grade of Denmark all is highest grade, and look into all be " stable " . Moody just goes red Si Keyin before this look into from " stable " reduce to " negative " , but express to think without reason AAA grade of Denmark can be affected.
Regard Europe as the area clean-fingered the surveyor's pole country with diaphaneity, the scandal of Dan Sike bank also lets an European Union feel astonish. Commissioner of European Union judicatory is like child about (Vera Jourova) express, this is now absolutely Europe's biggest scandal, she will grow with Danish money on October 2 reach governmental official meeting to discuss case case. Husband of division of Ci of wave of the attorney general before Denmark (Morten Bodskov) compare this matter and the concussion phase that Denmark underwent financial crisis 2008, think " now is the problem that how keeps AAA grade, if we do not do this, denmark will encounter very big trouble " .
