The Swiss bank Lombard Odier, where former SEB CEO Annika Falkengren worked in the management, is accused of money laundering, writes Financial Times.
According to prosecutors, the bank has been involved in the business of Gulnara Karimova, the daughter of Uzbekistan's former dictator, which includes money laundering – business she has been charged with.
The prosecutors have been investigating the case since 2016.
Annika Falkengren was employed in 2017 but left Lombard in 2023.
