Tag: Fraud
Pole with a brilliant career in Iceland – “His place is in prison”
On Tuesday, the DV portal published an article about the difficult experiences of Polish women who were employed by their compatriot in Iceland, but were penniless, homeless and unemployed. The report aroused great interest. A less than thirty-year-old man who has been working in Iceland since 2020 is accused of multiple frauds. His name is […]
Thursday’s papers: Basic Finnish people want to postpone climate goals, invoice fraud and the increase in the price of gasoline
Riikka Purra, the chairman of Basic Finns, was the only one to state in the climate panel aimed at party leaders that Finland’s carbon neutrality goal of 2035 should be postponed until 2050.
The court convicted the former ministry assistant of fraud and official misconduct
The District Court of Helsinki sentenced Kari Jääskeläinen to a three-month suspended prison term for misuse of the Ministry of Finance’s funds.
Swedbank’s former CEO is acquitted of the charges of gross fraud
Birgitte Bonnesen, former CEO of Swedbank, is acquitted of the charges of gross fraud, alternatively gross market manipulation, and unauthorized disclosure of insider information. Almost four years ago, the SVT program Uppdrag gränskning revealed that Swedbank had let through suspected money laundering transactions worth SEK 40 billion. Hear the verdict and analysis by economic commentator […]
The police suspect the bakery manager of grossly endangering health, fraud
A baker in Central Finland is suspected of selling an allegedly soy-free product, but they are actually fried in the same oil as the products containing soy. The punishment for the crime can be up to 10 years in prison.
Liberals severely criticized by the blue colleagues after the revival of the quota refugee system
A huge turnaround has angered several political parties. Five days before the parliamentary elections on November 1, Venstre (V) representatives said that Denmark’s borders should not be opened for quota refugees. But now the SVM government led by Prime Minister Mette Frederiksen has proposed to accept 500 quota refugees per year. – It is a […]
Anja has cheated men of millions: “I do not get caught”
“Anja” is actually called something else. Her voice is exchanged, and another person plays her in Caliber’s pictures. Against anonymity, she tells how she lived on manipulating, cheating and blackmailing men worth millions of kronor over the past twelve years. It started in my teens. Anja decides to deceive an older man she comes in […]
The Court of Appeal ordered the Turku attack hero to pay 27,000 euros
The Court of Appeal has ordered Hassan Zubier pays the state 27,000 euros in crowdfunding income after the 2017 attack on Turku, in which his spinal cord was severed. The lower court had previously fined Zubier around € 13,000, about half of the € 27,000 in damages claimed by the prosecutor. However, the Court of […]
Prosecutors are complaining about Aarnio’s release
Prosecutors plan to ask the Supreme Court to overturn the acquittal of the dismissed drug police Jari Aarnio the 2003 assassination. Aarnio was charged with a former criminal boss Keijo Vilhunen. Prosecutors had demanded life imprisonment for both men, but the Court of Appeal released both in February. There is no appeal against Vilhunen’s acquittal. […]
The tenant-owner association Ida was hijacked by criminals
This is the story of what has been called the worst hijacking of a tenant-owner association in Sweden. Brf Ida in Malmö, one of Sweden’s largest tenant-owner associations, had a good reputation and a good economy. But in the autumn of 2017, it is discovered that millions are flowing out of the association. The association’s […]
Denmark will sign extradition agreement with UAE
Justice Minister Nick Hækkerup will be in Dubai this week to officially sign an extradition agreement with the UAE. In the agreement, suspected perpetrators who have committed crimes related to Denmark will be extradited and prosecuted in this country. Among these are two high-profile cases, including 12.7 billion kroner fraud by the Danish state from […]
Judgment in sign language fraud case is expected
Are the four deaf people accused of fraud or not? That is the question that will be answered today. On Thursday afternoon, a verdict is expected in the case of four men who are accused of setting up companies in order to exclusively benefit from subsidies offered for the employment of sign language interpreters. It […]
New book debunks myths about the financial meltdown in Iceland
A new book, Iceland’s Secret: The Untold Story of the World’s Biggest Con, gives an insight into the aftermath of the 2008 financial meltdown and warns that not enough has been done against the financiers. who were actively involved in market manipulation and fraud and another financial meltdown could be […] Article New Book Debunks […]
The big blow – Black brokers and housing fraud for millions
In many places around the country, there is a housing shortage. Something that criminals are not late to exploit to make money on people who are desperately looking for somewhere to live. In today’s episode of P3 Krim, we take a closer look at two types of crime linked to the overheated Swedish housing market. […]
A man on trial is accused of appearing as a police officer to steal 34,000 older victims
The prosecutor is demanding imprisonment for a man and a woman who, according to the charge, cheated an elderly woman nearly 34,000 euros. The case began on Thursday in the Länsi-Uusimaa District Court. The prosecutor said the male defendant contacted the victim by phone and said the Central Criminal Police (KRP) was investigating a crime […]
