{"id":80040,"date":"2026-01-07T14:12:06","date_gmt":"2026-01-07T14:12:06","guid":{"rendered":"https:\/\/www.europesays.com\/ee\/80040\/"},"modified":"2026-01-07T14:12:06","modified_gmt":"2026-01-07T14:12:06","slug":"pealtnagija-swedbank-teenindas-oligarhe-arvatust-kauem","status":"publish","type":"post","link":"https:\/\/www.europesays.com\/ee\/80040\/","title":{"rendered":"\u201ePealtn\u00e4gija\u201c: Swedbank teenindas oligarhe arvatust kauem"},"content":{"rendered":"<p>Loo keskmes on endine <a rel=\"noopener nofollow\" target=\"_blank\" href=\"https:\/\/www.delfi.ee\/teema\/86344599\/rahapesu-tokestamine\" tag-id=\"86344599\">rahapesu t\u00f5kestamise<\/a> spetsialist Mari-Liis Soe, kes asus 2017. aastal Swedbanki t\u00f6\u00f6le ja raporteeris l\u00fchikese ajaga sadu kahtlaseid kliente. Delfi uuriv ajakirjanik Holger Roonemaa \u00fctles \u201ePealtn\u00e4gijale\u201c, et panga sisematerjalidest n\u00e4is juhtidel mure pigem mainekahju v\u00e4ltimise kui rahapesu peatamise p\u00e4rast.<\/p>\n<p>Soe lahkus Swedbankist kahe kuu j\u00e4rel ning tema k\u00e4tte j\u00e4i hulk delikaatseid pangadokumente, mille ta enda s\u00f5nul s\u00e4ilitas enesekaitse eesm\u00e4rgil ning andis hiljem uurimisasutustele.<\/p>\n<p>2019. aastal avalikustas Rootsi meedia Swedbanki ulatusliku rahapesuskandaali, kuid kriminaaluurimine jooksis juriidiliste t\u00f5endamisraskuste t\u00f5ttu osaliselt liiva. 2024. aastal m\u00f5isteti Rootsi emapanga endine juht Birgitte Bonnesen Eesti filiaali kohta valetamises s\u00fc\u00fcdi. <\/p>\n<p>Uus p\u00f6\u00f6re saabus 2025. aastal, kui Soe eksabikaasa leidis tema asjade hulgast sadu lehek\u00fclgi salajasi pangadokumente ja edastas need ametiv\u00f5imudele. Finantsinspektsiooni hinnangul viitas materjalide s\u00e4ilitamine t\u00f5sisele pangasaladuse rikkumisele ning algatas Soe suhtes v\u00e4\u00e4rteomenetluse. <\/p>\n<p>Asjatundjad leiavad, et dokumendid ei t\u00f5esta otseseid rikkumisi, kuid n\u00e4itavad, et Swedbank ei katkestanud k\u00f5igi k\u00f5rge riskiga klientide teenindamist 2017. aastaks. <\/p>\n<p>Soe peab toimunut isiklikust konfliktist kantud surveks ning seostab seda pikaajalise laste hooldus\u00f5igusvaidlusega eksabikaasaga. Oma kaitseks on ta pidanud tasuma k\u00fcmneid tuhandeid eurosid \u00f5igusabikulusid.<\/p>\n<p>Swedbank keeldus teemat saatele kommenteerimast.<\/p>\n<p>Kuidas see lugu Sind end tundma pani? Saada <a href=\"https:\/\/arileht.delfi.ee\/artikkel\/120427943\/pealtnagija-swedbank-teenindas-oligarhe-arvatust-kauem\/kommentaarid\" class=\"article-body-bottom__comment article-body-bottom__comment--write button button--primary button--size-auto\" rel=\"nofollow noopener\" target=\"_blank\"> Kommenteeri <\/a><a href=\"https:\/\/arileht.delfi.ee\/artikkel\/120427943\/pealtnagija-swedbank-teenindas-oligarhe-arvatust-kauem\/kommentaarid\" class=\"article-body-bottom__comment article-body-bottom__comment--read button button--size-auto\" rel=\"nofollow noopener\" target=\"_blank\"> Loe kommentaare (10)<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"Loo keskmes on endine rahapesu t\u00f5kestamise spetsialist Mari-Liis Soe, kes asus 2017. aastal Swedbanki t\u00f6\u00f6le ja raporteeris l\u00fchikese&hellip;\n","protected":false},"author":2,"featured_media":80041,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[14],"tags":[131,130,7135,37,33,35,34,36,38027,3394,9448,2275],"class_list":{"0":"post-80040","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-ari","8":"tag-ari","9":"tag-business","10":"tag-dokumendid","11":"tag-ee","12":"tag-eesti","13":"tag-eesti-keel","14":"tag-estonia","15":"tag-estonian","16":"tag-oligarhid","17":"tag-rahapesu","18":"tag-rahapesu-tokestamine","19":"tag-swedbank"},"share_on_mastodon":{"url":"https:\/\/pubeurope.com\/@ee\/115854229044628676","error":""},"_links":{"self":[{"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/posts\/80040","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/comments?post=80040"}],"version-history":[{"count":0,"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/posts\/80040\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/media\/80041"}],"wp:attachment":[{"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/media?parent=80040"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/categories?post=80040"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/tags?post=80040"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}