And now the woman is being charged with money laundering of the huge amount along with two other persons who were attached to the two companies.
But the woman, who was employed and for a period also director, thus rejects knowledge of accounts at Danske Bank.
If it was a coincidence that all 43 companies had accounts in the Estonian branch, the prosecutor from the Bagmandspolitiet will know.
– I have no idea. I do not know who had an account in Danske Bank, the woman says.
At the court hearing, senior plaintiff Rasmus Maar Hansen says that a cooperation agreement has been found between Dan Consulting and Danske Bank in Estonia.
But she does not know anything about it, the explanation from the woman reads. She emphasizes that she mainly performed secretarial work and sent certificates to, for example, the Danish Business Authority and the Danish Tax Agency.
– Large amounts are mentioned that do not tell me anything at all, says the 47-year-old woman about the 30 billion kroner.
– It is, to say the least, nonsense, she says about the fact that the Bagmandspolitiet has, among other things, conducted searches on Google.
Source: The Nordic Page