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More people will be forced to provide information to the police
Sweden NewsTop News

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
Sweden News

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
Sweden News

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
Business News

Major Crackdown on Money Laundering

Camilla Waltersson Grönvall: All HVB Homes to be Inspected
Sweden News

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
Business News

Tax evasion of nicotine tax - unique prosecution is now being brought

Municipalities Should Report Economic Crimes to the Police
Sweden News

Municipalities Should Report Economic Crimes to the Police

He becomes the new head of the Economic Crime Authority
Sweden News

He becomes the new head of the Economic Crime Authority

The Scandal with Inflated Invoices in Skåne Grows
Business News

The Scandal with Inflated Invoices in Skåne Grows

Real Estate Agents – High-Risk Industry for Economic Crime
Sweden News

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
Sweden NewsTop News

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
Sweden News

Criminals "help" people take out mortgages

Further imprisonment for gaming company founder
Sweden News

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
Sweden News

The Government Continues with Special Crime Council

Raid on gambling club - millions laundered
Sweden News

Raid on gambling club - millions laundered

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