An investigation for investors in Danske Bank A/S (OTC: DNKEY) shares over potential securities laws violations by Danske Bank A/S was announced.
San Diego, CA -- (SBWIRE) -- 08/08/2018 -- An investigation was announced concerning possible securities laws violations by Danske Bank A/S and certain of its directors and officers in connection with certain financial statements.
Investors who purchased shares of Danske Bank A/S (OTC: DNKEY), have certain options and should contact the Shareholders Foundation at firstname.lastname@example.org or call +1(858) 779 - 1554.
The investigation by a law firm focuses on whether a series of statements by Danske Bank A/S regarding its business, its prospects and its operations were materially false and misleading at the time they were made.
Copenhagen, Denmark based Danske Bank A/S provides banking products and services to various customers. On July 18, 2018, Danske Bank A/S stated that it wants to pay back approximately $230 million earned in profits in connection with its alleged role in an international money laundering scheme involving illicit funds from Russia, Azerbaijan and Moldova, which were funneled through Danske's Estonian office.
Those who purchased shares of Danske Bank A/S (OTC: DNKEY) have certain options and should contact the Shareholders Foundation.
Shareholders Foundation, Inc.
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92108 San Diego
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