Prosecutor seeks to lift SEK 100 million seizure against Intellego, still plans corporate fine
State Prosecutor Thomas Hertz has requested that the seizure of SEK 100 million in Intellego be lifted, reports Affärsvärlden.
BusinessState Prosecutor Thomas Hertz has requested that the seizure of SEK 100 million in Intellego be lifted, reports Affärsvärlden.
BusinessThere are more suspects in the investigation involving financial figure Günther Mårder, State Prosecutor Thomas Hertz tells Dagens Industri.
BusinessKPMG, which reviewed Intellego's financial information, states that SEK 640 million of the SEK 644 million reported as revenue during the third quarter should not have been included.
BusinessThe prosecutor has received an extension of the indictment - that is, an extended deadline for when charges must be brought - and thus an extended travel ban for the dismissed former Intellego manager, Claes Lindahl, suspected of gross fraud.
BusinessA board member of the publicly traded company Intellego Technologies has been charged with gross fraud and gross fraud, the company said in a press release.
BusinessThe Court of Appeal has upheld the decision to freeze 230 million kronor of Intellego Technologies' assets, according to state prosecutor Thomas Hertz. It did not even stand on its own merits, he tells TT about the company's appeal.
BusinessThe prosecutor will not pursue the damages claims from Intellego's owners, reports DI. The company is suspended from trading and is threatened with delisting from the Stockholm Stock Exchange after the former CEO was informed of suspicions of gross fraud.
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