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Crypto trader charged with serious tax evasion in Sweden over 107 million kronor
Business News

Crypto trader charged with serious tax evasion in Sweden over 107 million kronor

A crypto trader is being charged with serious tax evasion. The suspect is alleged to have avoided paying 107 million kronor in taxes by not reporting profits from crypto transactions, according to the Swedish Economic Crime Agency (EBM)
Three politicians leave board seats in municipal company after Sundsvall scandal
Business News

Three politicians leave board seats in municipal company after Sundsvall scandal

After the suspected economic crime scandal in Sundsvall, three politicians are now leaving their board seats in the municipal company that has been at the center.
Epstein scandal: Thorbjørn Jagland investigated for gross corruption
World News

Epstein scandal: Thorbjørn Jagland investigated for gross corruption

Thorbjørn Jagland, a former prime minister and foreign minister of Norway, is suspected of gross corruption linked to the Epstein files.
Epstein affair: Thorbjørn Jagland is being investigated for economic crimes
World News

Epstein affair: Thorbjørn Jagland is being investigated for economic crimes

Top Norwegian politician Thorbjørn Jagland may have committed financial crimes in his contacts with Jeffrey Epstein, and their activities are to be reviewed. The Epstein scandal has also affected Norway's ambassador to Iraq, who must temporarily leave his post
Intellego: SEK 640 million error in third-quarter revenue
Business News

Intellego: SEK 640 million error in third-quarter revenue

KPMG, which reviewed Intellego's financial information, states that SEK 640 million of the SEK 644 million reported as revenue during the third quarter should not have been included.
Two in restaurant industry prosecuted after defrauding Swedish Employment Agency of 11 million kronor in support
Business News

Two in restaurant industry prosecuted after defrauding Swedish Employment Agency of 11 million kronor in support

Two people in the restaurant industry have been charged with aggravated fraud and several other crimes after defrauding the Swedish Employment Agency of 11 million kronor, the Swedish Economic Crime Agency (EBM) said in a press release.
Local top Social Democrats suspected in Sundsvallshärva
Business News

Local top Social Democrats suspected in Sundsvallshärva

Two senior local politicians from the Social Democrats are among the six suspects in an economic crime investigation linked to two municipal companies in Sundsvall. They deny any wrongdoing but have chosen to step back from their political duties during the investigation
Raid on municipal building in Sundsvall - five arrested
Business News

Raid on municipal building in Sundsvall - five arrested

Five people have been arrested after a raid on the municipal building in Sundsvall. A sixth person has been brought in for questioning in Stockholm but is not suspected of any crime
Intellego reports arrested ex-CEO Claes Lindahl to police
Business News

Intellego reports arrested ex-CEO Claes Lindahl to police

The listed company Intellego has reported its former CEO, Claes Lindahl, to the police. Lindahl was arrested last November on suspicion of, among other things, gross fraud
YouTube celebrity Chrippa Lundström held in custody after conviction, lawyer says he is extremely disappointed
Sweden News

YouTube celebrity Chrippa Lundström held in custody after conviction, lawyer says he is extremely disappointed

YouTube celebrity Christofer "Chrippa" Lundström is being held in custody for the serious economic crimes of which he was convicted in December. It is clear that he is extremely disappointed with this decision, his lawyer, Johan Ritzer, says
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
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