The suspicions concern serious accounting offenses, serious tax offenses, serious money laundering, hindering tax control and serious promotion of unauthorized gaming.
According to the indictment, the influencer has conducted a business operation without accounting and without the incomes being reported to the Tax Authority.
"Part of the operation has consisted of the defendant marketing internet casinos, which lack a Swedish gaming license and therefore do not have the right to target the Swedish market", says Hanna Nilsson, prosecutor and preliminary investigation leader at the Economic Crime Authority in a press release.
Three more people are being prosecuted for serious money laundering.
"This is about serious crime that has occurred systematically. The crime of promoting unauthorized gaming, in the form that is now in question, has not been tried by a court previously", says Hanna Nilsson in the press release.
