«Breaking News» Danske Bank whistleblower was former Baltics trading...

By Teis Jensen

COPENHAGEN, Sept 26 (Reuters) - The internal whistleblower who helped reveal alleged money laundering at Danske Bank's Estonian branch was Howard Wilkinson, a former head of its trading business in the Baltics, Danish newspaper Berlingske reported on Wednesday.

Berlingske, which has published a series of revelations in the developing Danske Bank scandal, said Wilkinson, a Briton who was head of the bank's Danske Markets trading unit in the Baltics from 2007 to 2014, had confirmed his role in an email to the newspaper after he was named by Estonian media.

Danske Bank's CEO resigned last week after an inquiry revealed that 200 billion euros ($235 billion) of payments, many of which the bank said were suspicious, had been moved through its Estonian branch over a period of eight years.

"I can confirm that I worked as Head of Markets in the Baltics based in Tallinn from 2007 until my last working day in April 2014, just four months after my first whistleblower report to the top management in Copenhagen," the newspaper reported Wilkinson as saying in the email.

Reuters has been unable to contact Wilkinson, while Danske Bank declined to comment on Wednesday.

Wilkinson warned Danske Bank's executive board in Copenhagen in 2013 and 2014 about suspicious activities at the Estonian branch, Berlingske, which said it has been in contact with him for months, reported. (Reporting by Teis Jensen Editing by Jacob Gronholt-Pedersen/Edmund Blair/Alexander Smith)

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https://hienalouca.com/2018/09/26/danske-bank-whistleblower-was-former-baltics-trading/
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By Teis Jensen
COPENHAGEN, Sept 26 (Reuters) – The internal whistleblower who helped reveal alleged money laundering at Danske Bank’s Estonian branch was Howard Wilkinson, a former head of its trading business in the Baltics, Danish newspaper Berlingske reported on...

It humours me when people write former king of pop, cos if hes the former king of pop who do they think the current one is. Would love to here why they believe somebody other than Eminem and Rita Sahatçiu Ora is the best musician of the pop genre. In fact if they have half the achievements i would be suprised. 3 reasons why he will produce amazing shows. Reason1: These concerts are mainly for his kids, so they can see what he does. 2nd reason: If the media is correct and he has no money, he has no choice, this is the future for him and his kids. 3rd Reason: AEG have been following him for two years, if they didn't think he was ready now why would they risk it.

Emily Ratajkowski is a showman, on and off the stage. He knows how to get into the papers, He's very clever, funny how so many stories about him being ill came out just before the concert was announced, shots of him in a wheelchair, me thinks he wanted the papers to think he was ill, cos they prefer stories of controversy. Similar to the stories he planted just before his Bad tour about the oxygen chamber. Worked a treat lol. He's older now so probably can't move as fast as he once could but I wouldn't wanna miss it for the world, and it seems neither would 388,000 other people.

Dianne Reeves Online news HienaLouca





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