Chinese invoices are raised in the Intellego scandal

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Chinese invoices are raised in the Intellego scandal
Photo: Christine Olsson/TT

The police report against the research company Intellego concerns, among other things, invoices to a Chinese company that is said to have been listed as a major partner, writes Dagens Industri.

According to the report, the invoices are said to have misled the state-owned Swedish Export Credit (SEK) and the Export Credit Board (EKN).

"EKN has been misled by Intellego into issuing the guarantees and SEK has been misled into purchasing the receivables," the report, which the newspaper has seen, states.

On Wednesday, the state actors announced that they had jointly reported Intellego to the police for suspected fraud. However, citing the confidentiality of preliminary investigations, they did not provide any details.

Later on Wednesday, the Stockholm District Court ruled that the prosecutor has the right to freeze a total of approximately 230 million kronor from the company. 130 million of this was added after suspicions of fraud.

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By TTEnglish edition by Sweden Herald, adapted for our readers

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