"Additional people have been notified of suspected crimes. Unfortunately, I cannot comment on which crimes they are, or which people," he tells the newspaper.
Intellego's former CEO Claes Lindahl has previously been charged with gross fraud. Suspicions of gross fraud have also been raised after both the state-owned Swedish Export Credit Agency (SEK) and the Swedish Export Credit Board (EKN) reported the company to the police for fraud. The prosecutor has not commented on who or what is suspected of fraud.
The share was halted in connection with the Swedish Economic Crime Authority's raid on the company on November 18. Nasdaq Stockholmsbörsen intends to raise the issue of delisting the share in the disciplinary committee, but has extended the company's response period to December 12.
