Nordea in Russia in fiscal tangle – Västerbotten Courier

Top managers at Nordea in Russia have started companies through the notorious law firm Mossack Fonseca in Panama, reports the Danish newspaper Politiken and the Danish Radio.

According to the two media, the move is about executives in Nordea’s own ranks as shifting money to Panama to avoid paying tax. Large bank Nordea is required for Danish Radio have reported that the Russian authorities were informed of the transactions.

The so-called Panama leak, which erupted earlier this year, turned out for the Swedish part above all, Nordea has been active in the helping wealthy clients to form letterbox via Mossack Fonseca in Panama.

in Panama leak contains information on approximately 214,000 companies.

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