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Jonas Myrdal

Eight Suspected of Insider Trading as SEB Faces Investigation

Eight Suspected of Insider Trading as SEB Faces Investigation

Tue 14 Oct 2025 08:38 CEST

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.

13 Suspected of Insider Trading After Dawn Raid

13 Suspected of Insider Trading After Dawn Raid

Fri 5 Sept 2025 11:35 CEST

Thirteen people have now been served suspicion of crime after the raid regarding suspected insider crime that was made earlier in the week, writes the Economic Crime Authority in a press release.

Two More Suspects Identified in Major Insider Trading Case

Two More Suspects Identified in Major Insider Trading Case

Wed 3 Sept 2025 10:43 CEST

On Tuesday, the Economic Crime Authority (EBM) struck against nine people who are now detained, suspected of serious insider offenses.

Nine Arrested in Stockholm for Major Insider Trading Crimes

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Nine Arrested in Stockholm for Major Insider Trading Crimes

Tue 2 Sept 2025 10:23 CEST

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)