On Thursday 2 June 2022 Nordea has suspended two more employees in Norway. This is the second part of an ongoing investigation into loans being issued on false grounds. The persons have been arrested by the Norwegian police on suspicion of fraud in response to Nordea’s reporting to the police.
Nordea filed a formal report to the police earlier this year and has subsequently supported the police investigation actively. Altogether Nordea has investigated and suspended four Norwegian employees, who have now been arrested by the police as suspects in the case.
Nordea discovered the cases several months ago, and Nordea has since then monitored the employees in question and investigated the matter in close collaboration with Norwegian police.
Nordea as a company is not being investigated in this matter.
Nordea does not accept being used as platform for any kind of fraud, corruption or other financial crime. If there is any behaviour we consider unusual, we investigate it and, when warranted, report any suspicion to the authorities.
About us
Equal pay is one of the cornerstones of Nordea’s commitment to fostering an inclusive and equitable workplace. We are proud to have been awarded the prestigious Equal Pay Employer title by Figure Baltic Advisory, placing us among Estonia’s top five large employers recognised for providing equal pay.
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Interim result
Frank Vang-Jensen: "This was another very solid quarter from Nordea. We stayed close to our customers and were again proactive on all fronts. That led to higher levels of business activity. Business volumes grew and profitability was again high. "
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Events
At this year’s Prince Daniel Fellowship Entrepreneur Day, more than 200 young entrepreneurs, business leaders and mentors gathered in Stockholm to discuss the future of business. Nordea participated as a partner and an active voice in the discussions, which focused on how technology, courage and the exchange of experience can drive innovation and create new business opportunities in a rapidly changing world.
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