In total, five people in Sweden are suspected, of which four live in the Gothenburg area and one in Stockholm, of being involved in the so-called gold trips.
The suspicions, which are of the lower degree of suspicion, concern serious money laundering and amount to large amounts.
It's gold and cash that the suspicion concerns, says Daniel Larson, prosecutor at the Economic Crime Authority, to P4.
It's about such large amounts, even up to billions. We will investigate this to the end of the road, so it will take the time it takes.
