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Former Swedbank CEO Cleared in Money Laundering Case

The former CEO of Swedbank was cleared by Sweden's highest court of charges related to a major money laundering scandal involving the bank's Estonian operations.

20 Apr, 22:15 — 21 Apr, 19:31
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The Story

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Source Diversity

Source Diversity

Excellent (100/100)
23 sources33/33
Spectrum spread5/5 buckets covered33/33
Far L2
Far Left (2)
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Left9
Left (9)
inquirerder-standarddr-dknrkyle-uutisethelsingin-sanomatpolitikenvijesti-me+1 more
Center5
Center (5)
err-newsFTvgin-cyprusmyjoyonline
Right5
Right (5)
svenska-dagbladetnzzstraits-timesberlingskeel-mundo
Far R2
Far Right (2)
zerohedgeFox News
Geographic diversity17 regions34/34
Denmark3Norway2Sweden2Finland2US2Philippines1Austria1Estonia1UK1Greece1Cyprus1Switzerland1Singapore1Montenegro1Ghana1India1Spain1

Sources

Showing 8 of 23 sources
FTVery High2h ago

Ex-Swedbank chief cleared of conviction in money-laundering scandal

Birgitte Bonnesen had faced 11-month prison sentence for ‘gross swindling’

Read full article →
Fox NewsMixed16h ago

Leaked memos reveal how Supreme Court steamrolled Obama climate plan in 2016 showdown

Supreme Court memos obtained by the New York Times reveal a fierce ideological battle over blocking Obama's Clean Power Plan on the emergency docket.

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straits-timesMostly Factual7h ago

Company director and five managers charged over alleged corruption, money laundering, CBT - The Straits Times

Company director and five managers charged over alleged corruption, money laundering, CBT  The Straits Times

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in-cyprus7h ago

Christodoulides has until today to sign or refer back foreclosure laws

President Nikos Christodoulides faces a deadline today to sign, refer back to parliament, or challenge before the Supreme Court twelve pieces of legislation covering foreclosures, the insolvency framework, guarantors and the body for out-of-court resolution of financial disputes, as the 15-day period from the date of receipt of the laws expires. Christodoulides, who returned from […]

By Eleftheria Paizanou

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inquirerMostly Factualjust now

AMLC receives House subpoena on Duterte-Carpio transactions

MANILA, Philippines – The Anti-Money Laundering Council (AMLC) has received a subpoena from the House committee on justice requiring its top official to appear at the next impeachment hearing this Wednesday and submit financial records involving Vice President Sara Duterte and her husband. The subpoena ad testificandum et duces tecum, dated April 15, 2026, directed

By jvicente

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zerohedgeLow16h ago

Chief Justice Roberts Faces Two Strikes After New Leak Rocks The Court

Chief Justice Roberts Faces Two Strikes After New Leak Rocks The Court Authored by Jonathan Turley, The legendary baseball player and manager Ted Williams once wrote a letter to the Angels outfielder Jay Johnstone on improving his hitting. Among his pieces of advice was that “with two strikes, you simply have to protect the plate.” Williams’s advice on not striking out came to mind this week when another leak of confidential information rocked the Supreme Court. (The prior le...

By Tyler Durden

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err-newsMostly Factual2h ago

Top Swedish court clears Swedbank ex-CEO in Estonian money laundering case

The Supreme Court of Sweden acquitted former Swedbank CEO Birgitte Bonnesen of fraud tied to the bank's anti-money laundering work in Estonia, overturning a prior conviction.

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myjoyonlineMixed9h ago

AG’s department to await Supreme Court verdict before acting on OSP cases – Srem-Sai

The Deputy Attorney-General, Dr Justice Srem-Sai, has said the Attorney-General’s Department will hold off on taking over prosecutions initiated by the Office of the Special Prosecutor (OSP) until the Supreme Court delivers a definitive ruling on the matter.

By Ernest Arhinful

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Coverage Timeline

First report: el-mundo · 20 Apr, 22:06Full coverage: 23 · 21hWindow: 21h
Left-leaningCenterRight-leaning
el-mundo20 Apr, 22:06First to report

Javier Hidalgo, el 'perejil de todas las salsas' ante el Tribunal Supremo: de Aldama y el rescate de Air Europa... a Begoña Gómez

Fox News20 Apr, 22:15

Leaked memos reveal how Supreme Court steamrolled Obama climate plan in 2016 showdown

zerohedge20 Apr, 22:25

Chief Justice Roberts Faces Two Strikes After New Leak Rocks The Court

5h later
indian-express21 Apr, 03:17

ED raids Congress MLA NA Haris’s sons in bitcoin-linked money laundering case

2h later
myjoyonline21 Apr, 05:29

AG’s department to await Supreme Court verdict before acting on OSP cases – Srem-Sai

1h later
aftonbladet21 Apr, 06:46

Swedbanks tidigare vd frias av HD

vijesti-me21 Apr, 07:04

Suđenje za ubistvo Kruščića i ranjavanje Lakić odloženo

berlingske21 Apr, 07:04

Dansk eks-topchef i svensk bank frikendes i svindelsag

politiken21 Apr, 07:07

Tidligere dansk topchef i svensk bank frikendes i svindelsag

straits-times21 Apr, 07:20

Company director and five managers charged over alleged corruption, money laundering, CBT - The Straits Times

helsingin-sanomat21 Apr, 07:20

Ruotsi | Swedbankin entinen toimitus­johtaja vapautettiin petos­syytteistä

nzz21 Apr, 07:30

INTERVIEW - Der Finma-Chef verteidigt das Vorgehen im Geldwäscherei-Skandal um MBaer: «Es braucht Zeit, um bei einer Bank verdächtige Muster nachzuweisen»

in-cyprus21 Apr, 07:43

Christodoulides has until today to sign or refer back foreclosure laws

avgi21 Apr, 08:33

Ο Κυριάκος Μητσοτάκης επικαλείται τη Δικαιοσύνη a la carte

yle-uutiset21 Apr, 08:47

Ruotsin korkein oikeus kumosi Swedbankin ex-toimitusjohtajan petostuomion

svenska-dagbladet21 Apr, 09:46

En seger för yttrandefriheten

vg21 Apr, 10:43

115 Tesla-eiere vant fram i Høyesterett i ladesak

nrk21 Apr, 10:44

115 Tesla-eiere vant fram i Høyesterett i ladesak

dr-dk21 Apr, 10:52

Journalist dømt i Højesteret for at bryde navneforbud

1h later
FT21 Apr, 12:08

Ex-Swedbank chief cleared of conviction in money-laundering scandal

err-news21 Apr, 12:11

Top Swedish court clears Swedbank ex-CEO in Estonian money laundering case

der-standard21 Apr, 13:00

Gold verkauft, Konto gesperrt: Ein Fall zeigt, worauf private Verkäufer achten sollten

7h later
inquirer21 Apr, 19:31Latest update

AMLC receives House subpoena on Duterte-Carpio transactions