BREAKING: Charges dropped against former Danske CEO Thomas Borgen; evidence fails to link him to ‘gross negligence' related to €200BN scandal. - AML Intelligence
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BREAKING: Charges dropped against former Danske CEO Thomas Borgen; evidence fails to link him to ‘gross negligence’ related to €200BN scandal.

Images: Thomas Borgen LinkedIn / L0919

By Dan Byrne for AMLi

Charges have been dropped against a former Danske CEO in relation to his role in the bank’s multi-billion euro money laundering scandal.

Thomas Borgen led the international institution for five years from September 2013 to September 2018, resigning just as details of the scandal became known to the public.

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