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Suspected Eco-Criminal Extradited from Spain
Sweden News

Suspected Eco-Criminal Extradited from Spain

A man suspected of serious economic crime has been handed over to Sweden by Spanish police, according to a press release from the Economic Crime Authority.
Suspected major fraudster to be extradited from Spain
Sweden News

Suspected major fraudster to be extradited from Spain

Priest and Banker Charged in Eco-Fraud
Sweden News

Priest and Banker Charged in Eco-Fraud

14 people are being prosecuted in a comprehensive economic crime investigation concerning two property purchases in Södertälje. Among the defendants are a priest, a banker, and several former real estate agents, according to the Economic Crime Authority
After the Violence: Strömmer Calls for Meeting
Sweden News

After the Violence: Strömmer Calls for Meeting

Minister of Justice Gunnar Strömmer (M) is summoning the council against organized crime to a meeting on Thursday due to the escalated wave of violence, the government announces.
Swedish influencer arrested
Entertainment News

Swedish influencer arrested

A popular Swedish influencer has been arrested on probable cause suspected of several economic crimes, reports Aftonbladet.
Swedish influencer extradited from Spain
Sweden News

Swedish influencer extradited from Spain

Swedish influencer arrested in Spain
Sweden News

Swedish influencer arrested in Spain

Financial Intelligence Centre to be Established
Sweden News

Financial Intelligence Centre to be Established

Lawyer Sentenced – Embezzled Millions of Kronor
Sweden News

Lawyer Sentenced – Embezzled Millions of Kronor

A Swedish man working as a lawyer in Spain is sentenced for embezzling approximately ten million kronor in property deals primarily in the Spanish city of Marbella.
Demands: Introduce 'Task Force' for HVB Homes
Sweden News

Demands: Introduce 'Task Force' for HVB Homes

The Social Democrats want the government to introduce a "task force" to strengthen the Health and Social Care Inspectorate (Ivo). The purpose is to enable HVB homes with serious deficiencies to be quickly closed
The Police Dealt with a Convicted Criminal's Company
Sweden News

The Police Dealt with a Convicted Criminal's Company

Insider conspiracy investigated – decision on prosecution imminent
Business News

Insider conspiracy investigated – decision on prosecution imminent

The preliminary investigation against four individuals suspected of gross insider crimes in 2021-2022, one of whom had a key position in market surveillance at Nasdaq Stockholm Stock Exchange, is complete. Charges may be brought at the beginning of 2025, according to the prosecutor
Tesla seizure broke the dream limit for the Enforcement Authority
Business News

Tesla seizure broke the dream limit for the Enforcement Authority

The Enforcement Authority has since the turn of the year seized goods at a distance valued at a record amount of over 100 million kronor. The previous record was 93
The Minister Rejects Criticism of the Leisure Card
Sweden News

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
Business News

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
Sweden News

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
Sweden News

Man charged with frauds exceeding 27 million kronor

Five Charged with "System-Endangering" Frauds
Business News

Five Charged with "System-Endangering" Frauds

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

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