18 Charged in Major Insider Trading Case in Sweden and Norway
The Economic Crime Authority prosecutes 18 people suspected of serious insider crimes.
Business
Two More Suspects Identified in Major Insider Trading Case
On Tuesday, the Economic Crime Authority (EBM) struck against nine people who are now detained, suspected of serious insider offenses.
BusinessTop news
Nine Arrested in Stockholm for Major Insider Trading Crimes
Nine people in the Stockholm area – many with family ties – have been arrested and detained suspected of serious insider crimes. The profits from the crimes are at a "level we have hardly seen before" – around 70 million kronor – according to Jonas Myrdal, leader of the preliminary investigation at the Economic Crime Authority (EBM).
BusinessTop news
Luxury Cars Seized as Swedish Enforcement Authority Targets Criminals
The Enforcement Authority is heading towards a new record year when it comes to distance seizures against criminals. Over 90 percent concern cars and vehicles, says Johannes Paulson at the Enforcement Authority.
Sweden
Benefit Requirements May Boost Crime, Critics Warn
Several heavy-duty referral bodies are critical of the government's proposed grant reform. According to SKR, the proposals may instead have the opposite effect. We see a risk of both increased child poverty and crime, says Erik Pelling (S).
Swedish politics
Six Charged in Sweden for Economic Crimes Involving Gold and Antiques
They bought antiques for several million, had expensive motorcycles and cars and also cash and a kilo of gold. Now six people are being prosecuted who are suspected of having swindled an insurance company out of nearly 50 million kronor.
Business
Fredrik Holmberg Appointed Head of Swedish Land Survey Authority
The National Land Survey Authority has got a new Director-General after the previous one was fired last year.
Sweden
Five Charged in 400 Million Kronor Money Laundering Case
Five people have been prosecuted by the prosecutor at the Economic Crime Authority suspected of serious money laundering in business.
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- BusinessPharmacy Staffing Firm Faces Charges for Paying Black Salaries
- SwedenOrganized Crime Infiltrates Swedish Assistance Benefits System
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