卡拉什尼科夫集团的争议事件

以下收录公开来源中与该品牌相关的争议事件。列出一条并不表示过错已经证实。

返回词条共 1 条

2019
涉及Swedbank转账的洗钱指控
问题披露
瑞典广播公司SVT指称，Swedbank通过一名俄罗斯寡头的商业网络，将超过100万欧元从俄罗斯军火公司Kalashnikov Concern转至一家美国子公司。Swedbank表示不知悉存在违反美国制裁的情况，并承诺调查相关指控。
品牌回应
- 调查 — Swedbank
  Allegations of money laundering at Swedish lender Swedbank will be fully investigated by early next year, the bank pledged on Wednesday.
来源摘录
- In its report, SVT alleged Swedbank transferred more than one million euros ($1.1m) from Russian arms firm Kalashnikov Concern to a US subsidiary through the business network of a Russian oligarch who is a shareholder in Kalashnikov.
- Swedbank, whose shares were down three percent at 08:30 GMT, behind its rivals, said it was not aware of any such violation.
- Allegations of money laundering at Swedish lender Swedbank will be fully investigated by early next year, the bank pledged on Wednesday.
来源