Preliminary investigation into "Pump and dump" is closed
The Swedish Economic Crime Authority is closing its preliminary investigation into pump and dump fraud, they announced in a press release.
Business
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.
Business
13 Suspected of Insider Trading After Dawn Raid
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.
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).
Business