Witness in the 200 billion-euro rinse scandal is dead

The former head of Danske Bank [The Danish Bank] in Estonia, who witnessed the investigation into the 200 billion-euro money laundering scandal, has been found dead in what was reported as suicide. Ajvar Rehe's body, which disappeared on Monday, was found near his home, local police said. [...]
Ajvar Rehe's body, which disappeared Monday, was found near his home, local police said during today. Police had warned that the 56-year-old man, who had run that bank branch until his resignation in 2015, was likely to commit suicide.
“Trumpi had no sign of violence, and nothing makes us think it was an accident,” police said. There will be no investigation into his death, writes Independent, translates Periscope.
The scandal has dominated Estonian media since the former executive disappeared. Mr. Rehe, known as a work addict, had joined the bank in 2008. He was not a suspect in the money laundering case and was not in the Estonian bank group that were arrested by police last year.
In an interview in March, Mr. Rehe said that as executive director of the Estonian Danske Bank branch, he felt responsible for the relative in which suspicious payments were paid from 2007 until 2015.
But he had also said that his branch had done ordinary daily work.
According to Estonian regulator Danske Bank was expelled from this state earlier this year, and is currently subject to criminal investigations in Denmark, Estonia and the US. /Periscope











