Here the banker gets to know the information about him - goes and does not come back

Assignment review gets access to several confidential reports from Swedbank in Tallinn where the former banker was mapped in detail.

The bank suspects that he is a risk of corruption and in an internal chat he himself describes transactions concerning his Russian customers as "not the whitest".

The reports also reveal that one of his clients - Mikhail Abyzov, former minister of the Russian government - spent over SEK 6 billion on tax havens, via Swedbank's accounts. Despite the fact that the rules for preventing money laundering in the case of so-called PEP's, politically exposed people, are tough.

Today, the Russian minister is detained, accused of corruption.

Assignment review tries to get a meeting with the former banker to show him the internal investigations - and let him respond to the charges. In the end, he agrees to access the documents, but only if he does not meet journalists. Instead, he wants to show up in an office and see the documents in peace.

Here you can read an email where the former banker is responding to the charges.