[Tallinn 25th Reuters]-Estonian sector during the period when suspicious transactions were carried out due to the problem of large-scale money laundering through the Estonia branch of Danish Danske Bank <DANSKE.CO> Iber Lehe (56), who had been missing from the 23rd, was found in the body on the 25th.
The Danske Bank has been suspected of conducting suspicious transactions totaling 200 billion euros ($ 220 billion) via the Estonia branch, and investigations are underway in the US, Denmark, the UK and Estonia.
From 2007 to 2015, Rehe served as the head of the Estonia branch, which was the main stage of allegations. The Estonian prosecutor's office started an investigation of 10 former Danske Silver employees last December, alleging that about 300 million euros were laundered. Rehe was not a suspect but a reference person.
According to Estonian police, Rehe's body was found near his home. There is no evidence of assault, and no investigation will be conducted on this matter.
Danske Silver's alleged money laundering has shown further signs that the German prosecutor's office has started a home search at the headquarters in Frankfurt of Deutsche Bank <DBKGn.DE>.
