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Friday, June 5, 2026

Tag: corruption

DNB denied it assisted tax evasion

Large Norwegian bank DNB claimed in a report to the government in December 2014 that it does not operate its Luxembourg subsidiary for tax reasons and that...

‘Panama Papers’ reveal more alleged Yara bribes

Newspaper Aftenposten reported on Thursday that it had documentation showing how a Swiss trading company allegedly paid more than USD 2 million bribes on...

Oil fund active in tax havens, too

It's already being billed as the question behind possibly this spring's hottest debate in Norway: Should the country's huge "oil fund" continue to be...

DNB alerted customers to Norway’s tax amnesty

Just before news broke that Norway's biggest bank had made it possible for wealthy customers to avoid taxes, it sent them a reminder that Norway...

The ‘Panama Papers’ stir up a storm

Reaction has been loud and swift after Oslo newspaper Aftenposten revealed how Norway's biggest bank, DNB, made it possible for wealthy customers to avoid taxes. DNB's...

Mæland sees need for ethics meeting

Norway's beleaguered trade minister, Monica Mæland, was hit with yet another major case involving questionable ethical behaviour by major Norwegian companies this week. Already...

Nordea also hit by Panama leaks

UPDATED: The Norwegian operations of Nordic bank Nordea are caught up in allegations that Nordea, like its rival bank DNB, also made it possible...

‘Private banking’ embarrasses DNB

Norway's biggest bank, DNB, was being publicly shamed on Monday after revelations that its "private banking" services in Luxembourg helped set up accounts for customers...

Oil minister must answer on Angola

Norwegian Oil & Energy Minister Tord Lien faces more questions from the Parliament's disciplinary committee over what's become of hundreds of millions of kroner paid...

Former Sevan director arrested in Portugal

A former agent and director of the Norwegian companies Sevan Drilling and Sevan Marine has been arrested in Portugal at the request of Brazilian authorities....

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