Three pharmacists and three doctors in the Stockholm area have been arrested on suspicion of multi-million SEK fraud against the Stockholm Region.
CrimeSix people are being charged with serious financial crime. The principal is suspected of withholding 200 million kronor in dividend taxes.
CrimeStock market fraud was rare until a few years ago. But now criminals are appearing more and more often in financial markets, warns the Swedish Economic Crime Authority (EBM). The trend is upward, says Peter Nylén, a financial market investigator at the authority.
BusinessA 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).
BusinessAfter 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.
BusinessThorbjørn Jagland, a former prime minister and foreign minister of Norway, is suspected of gross corruption linked to the Epstein files.
WorldTop 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.
WorldKPMG, 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.
BusinessMore in Ekobrottsmyndigheten
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