UPDATE 1-Estonian FSA drops Swedbank probe, criminal investigation continues
Estonia’s Financial Supervision
and Resolution Authority said on Monday it was dropping an
investigation into Swedbank’s Estonia unit as the
probe was now a criminal proceeding being handled by the
country’s prosecutor.
and Resolution Authority said on Monday it was dropping an
investigation into Swedbank’s Estonia unit as the
probe was now a criminal proceeding being handled by the
country’s prosecutor.
Posted by Reuters