Another Man Arrested in Global Drug Network Money-Laundering Case

Published:

Another Man Arrested in Global Drug Network Money-Laundering Case
Photo: Johan Nilsson / TT

Earlier this week, police and the Swedish Economic Crime Agency carried out a new raid as part of “Operation Candy” - a police operation in which several high-profile arrests were made this spring.

The arrested man is suspected of being part of a chain used to launder money from, among other things, tax crimes.

“In a complicated money-laundering carousel, money from organized crime is laundered using company accounts,” prosecutor Nils Råby says in a press release.

Ten people have already been detained in the case.

Loading related articles...

Tags

Author

TT News AgencyT
By TT News Agency. English edition by Sweden Herald, adapted for our readers

Keep reading

Loading related posts...