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Jimmy Kvarnström

Jimmy Kvarnström

Eight Suspected of Insider Trading as SEB Faces Investigation
Business News

Eight Suspected of Insider Trading as SEB Faces Investigation

Eight people are suspected of serious insider crimes before the major bank SEB sold large holdings of EQT shares, according to the Economic Crime Authority (EBM) The Financial Supervisory Authority (FI) is simultaneously initiating an examination of SEB's work against insider trading.
Swedish Financial Authority Investigates Stock Fraud Targeting Small Investors
Business NewsTop News

Swedish Financial Authority Investigates Stock Fraud Targeting Small Investors

Swedish small investors are suspected to have lost hundreds of millions on stock exchange frauds where names like the central bank governor Erik Thedéen are used as bait. The Financial Supervisory Authority will now collect information from the banks to assess how large the losses have become
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