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Suspicions against fired Intellego CEO have been strengthened
Business News

Suspicions against fired Intellego CEO have been strengthened

Suspicions against the research company Intellego Technologies' fired CEO Claes Lindahl for gross fraud have been strengthened after last week's crackdown, Attorney General Thomas Hertz told Dagens Industri.
CEO has been arrested – the stock exchange wants to delist Intellego
Business News

CEO has been arrested – the stock exchange wants to delist Intellego

Intellego CEO Claes Lindahl has been detained after it emerged that he is suspected of gross fraud on probable grounds, reports Dagens Industri (Di). Nasdaq intends to delist the company from the First North exchange
Manufactured 17 tons of smoking tobacco – six charged
Business News

Manufactured 17 tons of smoking tobacco – six charged

Six people are being charged by prosecutors at the Swedish Economic Crimes Authority for serious tax crimes. The defendants have manufactured and stored more than 17 tons of smoking tobacco
Stock market halt in Intellego continues - no information available
Business News

Stock market halt in Intellego continues - no information available

The stock market halt in Intellego will remain in place, the Swedish Financial Supervisory Authority (FI) has decided. The information is far too incomplete, according to the authority
Stock exchange CEO arrested on suspicion of aggravated fraud
Business News

Stock exchange CEO arrested on suspicion of aggravated fraud

Claes Lindahl, CEO of the listed company Intellego, has been arrested after the Swedish Economic Crime Authority carried out a raid on the company, the company confirms in a press release.
Board member of mismanaged association charged
Sweden News

Board member of mismanaged association charged

The poorly managed tenant-owner association Femman in the property known as the Chinese Wall in Malmö went bankrupt in October. Now a board member is being charged with serious crime, reports P4 Malmöhus
Strengthened cooperation with Morocco on gang crimes
Sweden News

Strengthened cooperation with Morocco on gang crimes

Minister of Justice Gunnar Strömmer (M) has signed a declaration of intent with Morocco to cooperate more deeply on gang crime.
Police: Recovered 30 million in criminal profits
Sweden News

Police: Recovered 30 million in criminal profits

The police have in a short time recovered nearly 30 million kronor in criminal profits and closed 400 bank accounts, they write on their website.
Preliminary investigation into "Pump and dump" is closed
Business News

Preliminary investigation into "Pump and dump" is closed

The Swedish Economic Crime Authority is closing its preliminary investigation into pump and dump fraud, they announced in a press release.
Wants to escalate against the gangs – with secret detention
Sweden News

Wants to escalate against the gangs – with secret detention

To increase the chances of arresting criminals hiding abroad, the rules on detention in absentia should be changed. This is proposed by six authorities who want to be able to detain in secret
Swedish Investors Targeted by International Stock Fraudsters
Business NewsTop News

Swedish Investors Targeted by International Stock Fraudsters

With refined methods, fraudsters abroad have managed to deceive thousands of Swedish small investors of large amounts in so-called "pump and dump" schemes. What we see now is a new type of approach, which is controlled from abroad
Swedish Football Agent Arrested in Austria for Money Laundering
Sports News

Swedish Football Agent Arrested in Austria for Money Laundering

A Swedish football agent has been arrested in Austria, reports SVT.
Swedish YouTube Star Charged with Serious Financial Crimes
Sweden News

Swedish YouTube Star Charged with Serious Financial Crimes

A popular Swedish influencer and YouTube star has on Friday been prosecuted for several serious financial crimes, according to the Economic Crime Authority.
Three Convicted for Manipulating Stock Prices on Platform X
Sweden News

Three Convicted for Manipulating Stock Prices on Platform X

Three people are convicted of serious market manipulation, as well as aiding and abetting the same crime, after having driven up stock prices on the platform X and then quickly dumped them.
Swedes Investigated for Gold Smuggling from Africa to Dubai
Sweden News

Swedes Investigated for Gold Smuggling from Africa to Dubai

A group of Swedes are suspected of having organized an extensive smuggling of gold and cash from various countries in Africa to Dubai, reports P4 Göteborg.
Eight Suspected of Insider Trading as SEB Faces Investigation
Business News

Eight Suspected of Insider Trading as SEB Faces Investigation

Eight people are suspected of serious insider crimes before the major bank SEB sold large holdings of EQT shares, according to the Economic Crime Authority (EBM) The Financial Supervisory Authority (FI) is simultaneously initiating an examination of SEB's work against insider trading.
Ericsson Surges 18 Percent Amid Sideways Stockholm Stock Market
Business News

Ericsson Surges 18 Percent Amid Sideways Stockholm Stock Market

The Stockholm stock exchange was traded sideways on Tuesday, just like the day before. The broad OMXS index closed at plus 0
Seven Detained in Major Raid on Waterpipe Tobacco Tax Evasion Network
Sweden News

Seven Detained in Major Raid on Waterpipe Tobacco Tax Evasion Network

Seven people have been detained in a comprehensive raid against a network suspected of having sold waterpipe tobacco without accounting for tax.
Six Suspects in Consultant Scandal Face Charges After Spain Raid
Business News

Six Suspects in Consultant Scandal Face Charges After Spain Raid

Six people have been served suspicion of serious money laundering, serious accounting offenses and serious tax offenses after raids in Stockholm and Spain, writes the Economic Crime Authority in a press release.
13 Suspected of Insider Trading After Dawn Raid
Business News

13 Suspected of Insider Trading After Dawn Raid

Thirteen people have now been served suspicion of crime after the raid regarding suspected insider crime that was made earlier in the week, writes the Economic Crime Authority in a press release.
18 Charged in Major Insider Trading Case in Sweden and Norway
Business News

18 Charged in Major Insider Trading Case in Sweden and Norway

The Economic Crime Authority prosecutes 18 people suspected of serious insider crimes.
Two More Suspects Identified in Major Insider Trading Case
Business News

Two More Suspects Identified in Major Insider Trading Case

On Tuesday, the Economic Crime Authority (EBM) struck against nine people who are now detained, suspected of serious insider offenses.
Nine Arrested in Stockholm for Major Insider Trading Crimes
Business NewsTop News

Nine Arrested in Stockholm for Major Insider Trading Crimes

Nine people in the Stockholm area – many with family ties – have been arrested and detained suspected of serious insider crimes. The profits from the crimes are at a "level we have hardly seen before" – around 70 million kronor – according to Jonas Myrdal, leader of the preliminary investigation at the Economic Crime Authority (EBM)
Luxury Cars Seized as Swedish Enforcement Authority Targets Criminals
Sweden NewsTop News

Luxury Cars Seized as Swedish Enforcement Authority Targets Criminals

The Enforcement Authority is heading towards a new record year when it comes to distance seizures against criminals. Over 90 percent concern cars and vehicles, says Johannes Paulson at the Enforcement Authority
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