On Wednesday morning, the South Zealand and Lolland-Falster Police arrested a 25-year-old director. He is charged with money laundering of 29 million kroner.
Police searched two addresses on Falster on Wednesday morning.
This is stated by the police district in a press release.
He was produced in a constitutional hearing at 11 am at the Court in Nykøbing Falster.
Here, the court decided to remand him in custody until 14 June 2021. The South Zealand and Lolland-Falster Police Prosecutor’s Office informs this on Twitter.
But reservations are made that he can appeal the ruling.
The detainee, who is the director of a company, is suspected of having laundered 29 million over a short period of time. Large amounts were transferred via the company’s account to accounts in several European countries.
The director is charged with money laundering of a particularly serious nature.
Police Commissioner Rune Nilsson informs Ritzau that it is a private limited company, but that the 25-year-old director has no employees. He refuses to elaborate on what profession it is.
He says that the money transfers have taken place to Germany, Lithuania, Slovenia and Portugal, among others.
Source: The Nordic Page