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“The suspects are the so-called first line of defense, client managers whose job was to make sure money laundering does not happen,” prosecutor-general Lavly Perling said. The 10 people have not been charged, but under Estonian law can be held for 48 hours without formal charges letter a cufflinks uk online. In a report published in September, Danske Bank said it had reported 42 former employees and agents “deemed to have been involved in some suspicious activity” to the Estonian Financial Intelligence Unit..

Estonian state prosecutor Marek Vahing said the country’s authorities were cooperating with Danish and U.S. counterparts letter a cufflinks uk online. Danish authorities have so far outlined 25 billion euros of suspicious flows in the case, Alavere said. A spokesman for the Danish state prosecutor declined to comment on this. Danske Bank, which had also reported eight former employees to the Estonian police, could not confirm on Wednesday if the 10 detained people were among the employees already reported. A spokesman for the bank said he had no further information about the arrests..

(This version of the December 18th story corrects chairman’s last name to Hu in 11th, 14th and last paragraphs). By Sijia Jiang. HONG KONG (Reuters) – Huawei Technologies [HWT.UL] on Tuesday said it would spend $2 billion over the next 5 years to focus on cybersecurity by adding more people and upgrading lab facilities, as it battles global concerns about risks associated with its network gear. The typically secretive Chinese technology giant made the comments at one of its most indepth press conferences at its Dongguan offices, after welcoming about two dozen international journalists into its new campus in the southern Chinese city letter a cufflinks uk online.

Huawei has been in the news these past weeks for the arrest of its chief financial officer Meng Wanzhou – also the daughter of its billionaire founder Ren Zhengfei – in Canada at the request of the United States. This has exacerbated the woes of the Chinese firm, which has already been virtually locked out of the U.S. market and has been prohibited by Australia and New Zealand from building 5G networks amid concerns its gear could facilitate Chinese spying. “Locking out competitors from a playing field cannot make yourself better. We think any concerns or allegations on security at Huawei should be based on factual evidence,” its rotating chairman Ken Hu said letter a cufflinks uk online. “Without factual evidence we don’t accept and we oppose those allegations.”..

Huawei has been communicating with governments worldwide regarding the independence of its operation, he said letter a cufflinks uk online. He added that Japan and France had not formally banned its telecom equipment. Recent media reports have indicated moves by these governments to shun the company’s equipment. Sources have told Reuters that Japan planned to ban government purchases of equipment. Other media reported that the country’s three top operators planned not to use current equipment and upcoming 5G gear from Huawei, and that France was considering adding items to its “high-alert” list that tacitly targets Huawei..