COPENHAGEN (Reuters) – A Danish woman has been charged by Danish police in a money laundering case involving more than 30 billion Danish crowns ($4.55 billion) which was channeled through Danske Bank’s Estonian branch, Denmark’s public prosecutor said on Wednesday.
The 49-year old Danish citizen, who has links to Russia, is currently in preliminary questioning in Copenhagen city court, the prosecutor told Reuters.
($1 = 6.5887 Danish crowns)
(Reporting by Nikolaj Skydsgaard; Editing by Toby Chopra)
