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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.
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.
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