Ekobrottsmyndigheten

Four Charged in Nasdaq Stockholm Insider Trading Scandal

The man was to monitor suspicious trading on the Nasdaq Stockholm Stock Exchange. Instead, he is suspected of having passed on information to related persons – who made several million kronor in profit. Now, four people are being prosecuted for gross insider crimes, announces the Economic Crime Authority.

Västra Götaland Region Ends Contracts with Three Health Centers

The Västra Götaland Region terminates the agreement for three healthcare centers. The announcement comes after a major crackdown on ongoing serious economic crimes in the Gothenburg area.

Two Requested to be Detained for Economic Crimes

Two people have been requested to be detained following a major raid against ongoing serious economic crimes in the Gothenburg area.

Network sold encrypted mobile phones to criminals

Four people are being prosecuted for involvement in large-scale sales of encrypted communication services to criminals. The services have, among other things, been used to plan murders and arms smuggling.

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

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

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.