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. This is like a pilot case, says the prosecutor in the case.
CrimeGold, 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.
SwedenThe 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.
BusinessThere is probably a large export from Sweden to Russia in violation of EU sanctions. While direct exports to Russia have plummeted, exports to neighboring countries have exploded, a report from nine Swedish authorities shows. This is also a way for serious organized crime to make money, says Police Chief Johan Grenfors, Chairman of the Sanctions Cooperation Council.
BusinessSuspicions against the research company Intellego Technologies' fired CEO Claes Lindahl for gross fraud have been strengthened after last week's crackdown, Attorney General Thomas Hertz told Dagens Industri.
BusinessIntellego CEO Claes Lindahl has been detained after it emerged that he is suspected of gross fraud on probable grounds, reports Dagens Industri (Di). Nasdaq intends to delist the company from the First North exchange.
BusinessSix people are being charged by prosecutors at the Swedish Economic Crimes Authority for serious tax crimes. The defendants have manufactured and stored more than 17 tons of smoking tobacco.
BusinessThe stock market halt in Intellego will remain in place, the Swedish Financial Supervisory Authority (FI) has decided. The information is far too incomplete, according to the authority.
BusinessMore in Ekobrottsmyndigheten
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