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Intellego: Investigators uncover order fraud after Moveo Med withdraws SEK 240 million order
Business News

Intellego: Investigators uncover order fraud after Moveo Med withdraws SEK 240 million order

Intellego announces that German company Moveo Med has withdrawn an order worth approximately SEK 240 million that, according to previous reports, had been placed with Intellego's subsidiary Yuvio.
Arrested football agent extradited to Sweden
Sports News

Arrested football agent extradited to Sweden

Göteborgs-Posten reports that a Swedish football agent who was arrested in Austria last fall was extradited to Sweden on Wednesday.
Fired Intellego CEO Claes Lindahl received 3 million kronor bonus days before arrest
Business News

Fired Intellego CEO Claes Lindahl received 3 million kronor bonus days before arrest

Intellegos' fired CEO, Claes Lindahl, received a bonus of three million kronor just days before he was arrested by the Swedish Economic Crime Authority, Affärsvärlden reports.
Swedish extended travel ban for ex-CEO in Intellego scandal
Business News

Swedish extended travel ban for ex-CEO in Intellego scandal

The prosecutor has received an extension of the indictment - that is, an extended deadline for when charges must be brought - and thus an extended travel ban for the dismissed former Intellego manager, Claes Lindahl, suspected of gross fraud.
Authorities want to see strengthened work against corruption
Sweden News

Authorities want to see strengthened work against corruption

The work against corruption in Sweden must be strengthened, write several directors general in a debate article in the Althingi.
Assange attacks the Nobel Foundation
Sweden News

Assange attacks the Nobel Foundation

Wikileaks founder Julian Assange is critical of María Corina Machado being awarded the Nobel Peace Prize. He is now calling on Swedish authorities to "investigate" the Nobel Foundation for crimes against humanity, including those resulting from the selection of the laureate, according to the Wikileaks X account
Board member of listed company suspected of crime
Business News

Board member of listed company suspected of crime

A board member of the publicly traded company Intellego Technologies has been charged with gross fraud and gross fraud, the company said in a press release.
Former Nasdaq employee convicted of insider trading
Business NewsTop News

Former Nasdaq employee convicted of insider trading

A former employee at the Stockholm Stock Exchange was responsible for market surveillance, but provided insider information to several related parties. Now he and two other people are being convicted of insider trading
The prosecutor does not pursue the shareholders' Intellego claims
Business News

The prosecutor does not pursue the shareholders' Intellego claims

The prosecutor will not pursue the damages claims from Intellego's owners, reports DI. The company is suspended from trading and is threatened with delisting from the Stockholm Stock Exchange after the former CEO was informed of suspicions of gross fraud
More suspects in the Intellego affair
Business News

More suspects in the Intellego affair

Additional people have been charged with crimes in the Intellego affair, prosecutor Thomas Hertz told Dagens Industri.
Suspected Intellego manager at large
Business News

Suspected Intellego manager at large

The fraud suspect former head of the suspended listed company Intellego Technologies, Claes Lindahl, has been released, court documents show. That is true, says defense attorney Olof Hildebrand to TT
Sold prepaid cards to criminal gangs - prosecuted
Sweden News

Sold prepaid cards to criminal gangs - prosecuted

A 31-year-old man registered over a thousand SIM cards for phones and sold them to criminals. He is now being charged with serious financial crime
Large seizure – goods worth five million
Sweden News

Large seizure – goods worth five million

Gold, jewelry and cash worth approximately five million kronor. This was the result when the authorities raided exchange offices and pawn shops in Gothenburg, among other places
Yes to freezing 230 of Intellego's millions
Business News

Yes to freezing 230 of Intellego's millions

The prosecutor is allowed to freeze a total of approximately 230 million kronor from the scandal-ridden company Intellego. The Stockholm District Court decided this on Wednesday, writes Dagens Industri
Alarm: Companies violate Russian sanctions
Business NewsTop News

Alarm: Companies violate Russian sanctions

There is probably a large export from Sweden to Russia in violation of EU sanctions. While direct exports to Russia have plummeted, exports to neighboring countries have exploded, a report from nine Swedish authorities shows
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.
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