13 Charged in Suspected SEK 15 Million Pharmaceutical Fraud Targeting Swedish Regions
13 people have been indicted on suspicion of defrauding several regions of just over SEK 15 million through pharmaceutical fraud.
Crime
Man charged with laundering more than 2 million kronor through fraudulent invoices
Charges have been brought against a man suspected of aggravated corporate money laundering, the Swedish Economic Crime Agency (EBM) said in a press release.
Business
Another Man Arrested in Global Drug Network Money-Laundering Case
Police have arrested another man linked to a global drug network. The man, who police say holds a senior position at a real estate company, has been remanded in custody on suspicion of serious money laundering.
Crime
Three Fined for Rigging Share Price in Swedish Market Manipulation Case
Three people have been fined for rigging the share price of a small listed company.
Business
Russian-Speaking Networks Suspected of Laundering Billions Through Sweden
Russian-speaking networks are suspected of laundering billions of dollars through Sweden on an industrial scale, Sveriges Radio Ekot reports.
Sweden
Five charged after investors tricked into putting in SEK 23 million
Serious accounting crimes, serious money laundering crimes and serious fraud - five people are being charged with defrauding private individuals of multi-million-krona sums.
Business
Government orders crackdown on fake foster homes in Sweden
The Swedish Health and Social Care Inspectorate (Ivo) and other authorities are tasked by the government with identifying operations that are described as family homes - but which in practice are HVB homes operated without a permit.
Swedish politics
Sweden’s Social Democrats promise tougher “mafia law” against gangs
The Social Democrats promise to introduce a Swedish "mafia law" if they win the election. We need to take the next step in the fight against organized crime, party leader Magdalena Andersson said at a press conference.
Swedish politics- BusinessProsecutor seeks to lift SEK 100 million seizure against Intellego, still plans corporate fine
- CrimeSix charged in multi-million-dollar accounting and tax fraud case in Stockholm
- SwedenSwedish Customs to Get New Power to Seize Assets From Debtors at Border
- SwedenLeft Party reports Jimmie Åkesson to Swedish Economic Crime Agency, says matter could be criminal
- SwedenTwo wanted Swedes brought to Sweden from the United Arab Emirates
- BusinessThree charged with market manipulation over March 2024 share transaction
- BusinessProsecutor appeals acquittals in Pagero insider trading case
- BusinessNew book: Northvolt site could become power-hungry data center
- BusinessPoliticians suspected of crimes leave board positions at Stadsbacken in Sundsvall
- BusinessGünther Mårder arrested on suspicion of serious insider trading
- Swedish politicsStricter rules will target criminals' finances as more agencies can help the Swedish Enforcement Authority seize property
- BusinessFurther accounting errors by Intellego - 2023 sales also incorrect
- CrimeFour arrested in illegal drug ring linked to online Ozempic sales
- CrimeLawyer charged with aggravated business money laundering after using firm's client funds account for transactions worth several million kronor
- BusinessFI reviews Handelsbanken's anti-money-laundering measures
- SwedenProsecution in healthcare company scandal - bought luxury with tax money
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