Banker charged - stole 30 million from customers

A former capital manager at the major bank SEB is suspected of having stolen nearly 30 million kronor from their clients – and transferred the money to their partner. They are now being prosecuted, reports Aftonbladet.

» Published:

Banker charged - stole 30 million from customers
Photo: Magnus Lejhall/TT

Share this article

The man, who is in his 55s, has according to the indictment withdrawn the money from the customers' accounts through over 250 unauthorized transactions between 2015 and 2023.

I can't go into how it happened. It will be brought up during the trial, says prosecutor Susanne Öhbom to the newspaper.

The asset manager, who thus had the task of managing the customers' money, is being prosecuted for gross disloyalty towards the principal. He has admitted to the crime during questioning, but not to the extent that the indictment concerns.

The partner is being prosecuted despite denying the charges for aggravated money laundering.

SEB, which is the plaintiff in the case, has reimbursed the customers for the stolen money.

"We take an extremely serious view of what has happened. What has occurred is deeply regrettable, primarily for the customers who have been affected but also for the employees who worked together with the employee and for us as a bank", writes division manager Jonas Söderberg in an email to Aftonbladet.

Tags

Author

TTT
By TTEnglish edition by Sweden Herald, adapted for local and international readers

More news

Pandemic Face Masks Pose Environmental Risk with Microplastics and Chemicals

Pandemic Face Masks Pose Environmental Risk with Microplastics and Chemicals

Teen Girl Stabbed in Borås; Suspect of Same Age Arrested

Teen Girl Stabbed in Borås; Suspect of Same Age Arrested

Algal Bloom Crisis Worsens at British Isles' Largest Lake Lough Neagh

Algal Bloom Crisis Worsens at British Isles' Largest Lake Lough Neagh

Man in His 70s Dies in Drowning Accident at Motala Beach

Man in His 70s Dies in Drowning Accident at Motala Beach

Government Plans to Add Chickenpox Vaccine to Child Vaccination Program

Government Plans to Add Chickenpox Vaccine to Child Vaccination Program

Gang Leader Among Two Escapees from Borås Detention Center

Gang Leader Among Two Escapees from Borås Detention Center

Stolen Swedish Data from Miljödata Leaked on Darknet, Expert Warns

Stolen Swedish Data from Miljödata Leaked on Darknet, Expert Warns

How to Avoid Salmonella: Tips for Safe Egg and Food Handling

How to Avoid Salmonella: Tips for Safe Egg and Food Handling

Södermalm Explosion Deemed a Misfire by Police

Södermalm Explosion Deemed a Misfire by Police

Hackers Threaten to Release Personal Data After Miljödata Breach

Hackers Threaten to Release Personal Data After Miljödata Breach

Gotland Braces for Heavy Rain as SMHI Issues Yellow Warning

Gotland Braces for Heavy Rain as SMHI Issues Yellow Warning

Swedish Potato Farmers Face PFAS Dilemma Amid Consumer Demands

Swedish Potato Farmers Face PFAS Dilemma Amid Consumer Demands

Head-on Collision on E4 in Huskvarna Sends Five to Hospital

Head-on Collision on E4 in Huskvarna Sends Five to Hospital

Kristersson Criticizes Stegrud's Actions in Stockholm Incident

Kristersson Criticizes Stegrud's Actions in Stockholm Incident

Kristersson Invites Center Party to Join Growth Pact

Kristersson Invites Center Party to Join Growth Pact

Swedish Citizens Extradited from Dubai Arrested for Serious Crimes

Swedish Citizens Extradited from Dubai Arrested for Serious Crimes

SMHI Issues New Rain Warning for Flood-Hit Västernorrland

SMHI Issues New Rain Warning for Flood-Hit Västernorrland

Man Arrested for Murder of Elderly Man in Skurup

Man Arrested for Murder of Elderly Man in Skurup

Ebba Busch Calls for Stricter Measures Against Disruptive Demonstrators

Ebba Busch Calls for Stricter Measures Against Disruptive Demonstrators

Red-Green Coalition Uncertain Despite Opposition Lead in Polls

Red-Green Coalition Uncertain Despite Opposition Lead in Polls