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Borgen may refer to:
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On 12 November 2019, WikiLeaks began publishing what it called the Fishrot Files, a collection of thousands of documents and email communication by employees of one of Iceland's largest fish industry companies, Samherji, that indicated that the company had paid hundreds of millions ISK to high ranking politicians and officials in Namibia with the objective of acquiring the country's coveted fishing quota. That same day, Jóhannes Stefánsson, the former general manager of Samherji in Namibia and a whistleblower working with anti-corruption authorities in Namibia, and other countries, stated on the investigative TV-program Kveikur on RÚV that Samherji's CEO and biggest shareholder, Þorsteinn Már Baldvinsson, authorized the bribe payments.
References
- 1 2 Neate, Rupert (19 September 2018). "Danske bank chief resigns over €200bn money-laundering scandal". the Guardian. Retrieved 19 September 2018.
- ↑ https://www.dn.no/marked/danske-bank/thomas-borgen/hvitvasking/thomas-borgen-i-vitneboksen-om-etterlevelse-av-regler-i-baltikum-det-var-ingen-indikasjoner-pa-at-ikke-alt-var-godt/2-1-1316757. Dagens Næringsliv. Retrieved 26 September 2022
- ↑ https://e24.no/boers-og-finans/i/0Q4abJ/tidligere-danske-bank-sjef-om-hvitvaskingsskandalen-helt-forferdelig?referer=https%3A%2F%2Fwww.vg.no. E24.no. Retrieved 26 September 2022
- 1 2 3 4 "Management changes - New Chief Executive Officer". Archived from the original on September 20, 2018. Retrieved September 25, 2019.
- 1 2 "Thomas Borgen: 'Rapporten tydeliggør, at jeg har trådt ved siden af'". dr.dk. 19 September 2018. Retrieved 19 September 2018.
- ↑ "Danske Bank CEO resigns over money laundering scandal". Reuters. 19 September 2018. Retrieved 19 September 2018.