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The Minister Rejects Criticism of the Leisure Card
The Government's leisure card for children and young people has received heavy criticism from several authorities. In Ekot's Saturday interview, Jakob Forssmed (Christian Democrats) means that they have taken into account potential risks.
Warning of mass exodus if EBM is shut down
The government's investigator wants to shut down the Economic Crime Authority and let the police take over the work, according to Dagens industri. A proposal that risks leading to a mass exodus of competent personnel, warns the union and prosecutors.
More criminals to be caught abroad
The Government wants several authorities to do more to tackle criminals abroad who operate in Sweden. I hope this will result in us simply seeing more criminal leaders being detected, arrested, prosecuted, and punished for the serious crimes they commit, says Minister of Justice Gunnar Strömmer (The Moderate Party).
Man charged with frauds exceeding 27 million kronor
The man is suspected of having exploited, among others, relatives and acquaintances to take out loans in their names. He is also suspected of having, via various intermediaries, bought properties and apartments and then mortgaged them.
Five Charged with "System-Endangering" Frauds
Five individuals with ties to an international criminal network are being prosecuted for serious economic crimes, announces the Economic Crime Authority in a press release. The individuals are suspected of having laundered approximately 650 million kronor through several companies.
More people will be forced to provide information to the police
Authorities, municipalities, and schools will be forced to share information with the police. Social services and healthcare will be exempt from the obligation, but will still be required to disclose more information than they do today.
Three gang-linked HVB homes have been shut down
Three of the HVB homes that the police have pointed out for having criminal connections have been closed. This says Minister of Justice Gunnar Strömmer (The Moderate Party) after Thursday's meeting with Ivo, the police, and the Economic Crime Authority.
Three gang-linked HVB homes have been shut down
Three of the HVB homes that the police have pointed out for having criminal connections have been closed. This says Minister of Justice Gunnar Strömmer (The Moderate Party) after Thursday's meeting with Ivo, the police, and the Economic Crime Authority.
Major Crackdown on Money Laundering
Eight people have been arrested in a coordinated raid in Stockholm and Latvia. All are suspected of serious economic crime, reports [SR Ekot](https://sverigesradio.
Camilla Waltersson Grönvall: All HVB Homes to be Inspected
The Government assigns Ivo the task of intensifying the supervision of HVB homes after this summer's alarm that some homes are run by criminals. We must work intensively to ensure that these operations are shut down, says Minister for Social Affairs Camilla Waltersson Grönvall (The Moderate Party).
Tax evasion of nicotine tax - unique prosecution is now being brought
Two men from Malmö who run a wholesale company with e-cigarettes are suspected of having avoided paying 4. 4 million kronor in nicotine tax, reports [SVT News Skåne](https://www.
Municipalities Should Report Economic Crimes to the Police
The municipalities are poor at reporting suspected economic crimes that they are exposed to, according to their collaborative organization, the Swedish Association of Local Authorities and Regions (SALAR). > I don't think we report to the extent that we should.
He becomes the new head of the Economic Crime Authority
The Government has appointed Rikard Jermsten as the new Director-General of the Economic Crime Authority (EBM) with approximately 700 employees. He comes from the same position at the Competition Authority.
The Scandal with Inflated Invoices in Skåne Grows
The scandal surrounding the company Bravida is growing. It has now emerged that the installation company has also overbilled Malmö City and has had to pay back 900,000 kronor to the municipality, reports [P4 Malmöhus](https://sverigesradio.
Real Estate Agents – High-Risk Industry for Economic Crime
The real estate industry is interesting for criminals who want to launder money and invest in criminal profits. It's hard to get caught.
Luxury Real Estate Agent Sentenced for Multi-Million Fraud
The star real estate agent sold homes for billions in Stockholm's inner city. But the success story hid gross crimes and connections to gang criminality.
Criminals "help" people take out mortgages
Criminal networks earn millions of kronor by deceiving banks by fixing mortgages for payment, [reports P4 Stockholm](https://sverigesradio. se/artikel/kriminella-tjanar-miljoner-pa-att-lura-banker-ge-bolan).
Further imprisonment for gaming company founder
People invested their life savings – but in some cases did not see a penny of the money despite promises of generous returns. The founder and representative of the gaming company Kambua was sentenced to prison by Malmö district court for gross fraud in over 100 cases.
The Government Continues with Special Crime Council
The Government extends the council against organised crime. Justice Minister Gunnar Strömmer (The Moderate Party) believes that the council has been important during a period when the Government has revamped its criminal policy and appointed several inquiries to, among other things, toughen penalties.
Raid on gambling club - millions laundered
The police have cracked down on an illegal gambling club in Skåne after a lengthy surveillance operation. It is suspected that approximately twelve million kronor have been laundered since 2020.
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