[{"@context":"https:\/\/schema.org\/","@type":"Article","@id":"https:\/\/www.ponti.sk\/danske-bank-tvrdi-ze-na-jednej-pobocke-bolo-mozne-vyprat-miliardy\/#Article","mainEntityOfPage":"https:\/\/www.ponti.sk\/danske-bank-tvrdi-ze-na-jednej-pobocke-bolo-mozne-vyprat-miliardy\/","headline":"Danske Bank tvrd\u00ed, \u017ee na jednej pobo\u010dke bolo mo\u017en\u00e9 vypra\u0165 miliardy","name":"Danske Bank tvrd\u00ed, \u017ee na jednej pobo\u010dke bolo mo\u017en\u00e9 vypra\u0165 miliardy","description":"Danske Bank vo \u0161tvrtok povedala, \u017ee jej centr\u00e1la a jej est\u00f3nska pobo\u010dka zlyhali roky, aby zabr\u00e1nili podozriv\u00e9mu praniu \u0161pinav\u00fdch pe\u0148az\u00ed za \u00fa\u010dasti tis\u00edcov z\u00e1kazn\u00edkov. Verite\u013e uviedol, \u017ee nedok\u00e1\u017ee odhadn\u00fa\u0165 celkov\u00fa sumu podozriv\u00fdch transakci\u00ed, ale jeho nerezidentn\u00e1 oper\u00e1cia v baltskom \u0161t\u00e1te pravdepodobne mala celkovo toky 200 mili\u00e1rd eur, \u010do je 234 mili\u00e1rd dol\u00e1rov – \u010do je […]","datePublished":"2018-07-28","dateModified":"2023-04-28","author":{"@type":"Person","@id":"https:\/\/www.ponti.sk\/author\/#Person","name":"","url":"https:\/\/www.ponti.sk\/author\/","identifier":1,"image":{"@type":"ImageObject","@id":"https:\/\/secure.gravatar.com\/avatar\/42264ea8f5170010011c6bbf811aa6c31c20ad3acf2a9bd21dca0746ea8c832a?s=96&d=mm&r=g","url":"https:\/\/secure.gravatar.com\/avatar\/42264ea8f5170010011c6bbf811aa6c31c20ad3acf2a9bd21dca0746ea8c832a?s=96&d=mm&r=g","height":96,"width":96}},"publisher":{"@type":"Organization","name":"ponti.sk","logo":{"@type":"ImageObject","@id":"\/logo.png","url":"\/logo.png","width":600,"height":60}},"image":{"@type":"ImageObject","@id":"https:\/\/www.ponti.sk\/wp-content\/uploads\/img_a291593_w16583_t1538151217.jpg","url":"https:\/\/www.ponti.sk\/wp-content\/uploads\/img_a291593_w16583_t1538151217.jpg","height":0,"width":0},"url":"https:\/\/www.ponti.sk\/danske-bank-tvrdi-ze-na-jednej-pobocke-bolo-mozne-vyprat-miliardy\/","wordCount":499,"articleBody":"Danske Bank vo \u0161tvrtok povedala, \u017ee jej centr\u00e1la a jej est\u00f3nska pobo\u010dka zlyhali roky, aby zabr\u00e1nili podozriv\u00e9mu praniu \u0161pinav\u00fdch pe\u0148az\u00ed za \u00fa\u010dasti tis\u00edcov z\u00e1kazn\u00edkov. Verite\u013e uviedol, \u017ee nedok\u00e1\u017ee odhadn\u00fa\u0165 celkov\u00fa sumu podozriv\u00fdch transakci\u00ed, ale jeho nerezidentn\u00e1 oper\u00e1cia v baltskom \u0161t\u00e1te pravdepodobne mala celkovo toky 200 mili\u00e1rd eur, \u010do je 234 mili\u00e1rd dol\u00e1rov – \u010do je takmer ekvivalentn\u00e9 d\u00e1nskej ekonomike. Gener\u00e1lny riadite\u013e, ktor\u00fd predt\u00fdm viedol medzin\u00e1rodn\u00e9 oper\u00e1cie banky, r\u00fdchlo vyhl\u00e1sil, \u017ee odst\u00fapi.\u00a0V 87-stranovej spr\u00e1ve, ktor\u00fa objednal a zaplatil Danske Bank, d\u00e1nska pr\u00e1vnick\u00e1 kancel\u00e1ria Bruun & Hjejle zistila, \u017ee v prospech est\u00f3nskej pobo\u010dky verite\u013eov sa od roku 2007 do roku 2015 konalo zneu\u017eitie, \u010do zah\u0155\u0148alo „nepr\u00edpustn\u00e9“ opomenutia, ne\u010dinnos\u0165 a chybn\u00e9 procesy \u00farovni banky. To znamen\u00e1, \u017ee verite\u013e „nebol dostato\u010dne \u00fa\u010dinn\u00fd v tom, aby zabr\u00e1nil tomu, aby pobo\u010dka v Est\u00f3nsku bola pou\u017eit\u00e1 na pranie \u0161pinav\u00fdch pe\u0148az\u00ed.“\u00a0„Nikto z n\u00e1s nedok\u00e1\u017ee pochopi\u0165, \u017ee sa to deje,“ povedal Ole Andersen, predseda predstavenstva Danske Bank, na tla\u010dovej konferencii v stredu.\u00a0Pod\u013ea banky jej est\u00f3nska pobo\u010dka sl\u00fa\u017eila mnoh\u00fdm nerezidentom, hoci by to nemala urobi\u0165. Danske Bank uviedla, \u017ee m\u00e1 podozrenie, \u017ee niektor\u00ed jej zamestnanci v Est\u00f3nsku mohli pom\u00f4c\u0165 t\u00fdmto z\u00e1kazn\u00edkom. Najmenej osem zamestnancov b\u00e1nk bolo nahl\u00e1sen\u00fdch pol\u00edcii. Celkovo sa doteraz pre\u0161etrilo pribli\u017ene 6 200 z\u00e1kazn\u00edkov, z ktor\u00fdch mnoh\u00ed s\u00fa rusk\u00ed jednotlivci a rusk\u00e9 spolo\u010dnosti so s\u00eddlom v zahrani\u010d\u00ed, „z ktor\u00fdch v\u00e4\u010d\u0161ina“ sa zistila ako podozriv\u00e9, „uviedla banka.\u00a0Danske banka uviedla, \u017ee prv\u00fdkr\u00e1t dostala varovanie pred mo\u017en\u00fdm zneu\u017eit\u00edm v roku 2007, ke\u010f rusk\u00e1 centr\u00e1lna banka varovala d\u00e1nskeho verite\u013ea pred pr\u00edpadn\u00fdm „da\u0148ov\u00fdm a \u00faverov\u00fdm \u00fanikom“ v portf\u00f3liu nerezidentov v Est\u00f3nsku. Rusk\u00e9 \u00farady tie\u017e uviedli, \u017ee maj\u00fa podozrenie na „krimin\u00e1lnu \u010dinnos\u0165 v \u010distej forme vr\u00e1tane prania \u0161pinav\u00fdch pe\u0148az\u00ed“ odhadovan\u00fa na „miliardy rub\u013eov mesa\u010dne“.\u00a0Pod\u013ea spr\u00e1vy advok\u00e1ta v\u0161ak „Danske Bank nevyu\u017eila t\u00fato pr\u00edle\u017eitos\u0165.“\u00a0V roku 2013 JPMorgan, kore\u0161ponden\u010dn\u00e1 banka est\u00f3nskej pobo\u010dky pre z\u00fa\u010dtovanie transakci\u00ed v dol\u00e1roch, ukon\u010dila tento vz\u0165ah kv\u00f4li obav\u00e1m americk\u00e9ho verite\u013ea s portf\u00f3liom nerezidentov. To prin\u00fatilo spolo\u010dnos\u0165 Danske Bank, aby za\u010dala sk\u00fama\u0165 svojich klientov, ale rev\u00edzia sa nikdy neuzavrela.\u00a0Iba vtedy, ke\u010f sa v decembri 2013 v Kodani objavili obavy z vedenia informa\u010dnej spolo\u010dnosti o varovan\u00ed pred bankou, Bolo by v\u0161ak trva\u0165 takmer dva roky, k\u00fdm sa banka zbavila podozriv\u00fdch klientov, a \u00fapln\u00e9 vy\u0161etrovanie za\u010dalo a\u017e v roku 2017. Do tej doby sa est\u00f3nska pobo\u010dka stala centrom jednej z najv\u00e4\u010d\u0161\u00edch eur\u00f3pskych oper\u00e1ci\u00ed prania \u0161pinav\u00fdch pe\u0148az\u00ed.                                                                                                                                                                                                                                                                                                                                                                                        4.2\/5 - (10 votes)        "},{"@context":"https:\/\/schema.org\/","@type":"BreadcrumbList","itemListElement":[{"@type":"ListItem","position":1,"name":"Danske Bank tvrd\u00ed, \u017ee na jednej pobo\u010dke bolo mo\u017en\u00e9 vypra\u0165 miliardy","item":"https:\/\/www.ponti.sk\/danske-bank-tvrdi-ze-na-jednej-pobocke-bolo-mozne-vyprat-miliardy\/#breadcrumbitem"}]}]