Allsvenskan in football+ FÖLJÅklagaren: a non-profit organization have benefited from the brottenFOTBOLL
It’s Daniel Kindberg who is being prosecuted.
But prosecutors Niklas Jeppsson establishes that a non-profit organization benefited by the suspected economic crime.
– the Offence is committed not by the club, but they have benefited, ” says Jeppsson to Sportbladet.
Earlier on Monday, it was clear that Daniel Kindberg, and a further two men are being prosecuted for serious economic crime. A non-profit organization’s president, who for the occasion have a break in the mission, prosecuted for gross breach of trust in the two cases, aiding and abetting the gross breach of trust, serious accounting fraud, and aiding and abetting the gross accounting fraud in four cases. The prosecutor insists also on the trading prohibition against Kindberg in a writ of summons filed to the district court in the day.
Millions of dollars have disappeared
basically it is about the millions of dollars – in a sophisticated network of false invoices administered by the three defendants, according to the prosecutor – been transmitted between Östersundshem, Peab, Östersunds FK and a business partner and friend to Kindberg (”Sollefteåbon”) – in a way that the serious fraud office considers criminal. A total of 11.8 million have disappeared from the Östersundshem, of which a part ended up with a non-profit organization. The crimes must have been committed between 1 June 2013 to 30 april 2017 and can provide up to six years imprisonment.
It’s Daniel Kindberg who is being prosecuted, not the club, but prosecutors Niklas Jeppsson establishes that a non-profit organization benefited by the suspected crime.
– Yes. The offence is committed not by the football club, but they have benefited in such a way that the money has been moved to their company (Driftaren). Sollefteåföretaget have used their money to buy advertising and be included in the sponsorship agreement, ” says Jeppsson to Sportbladet.
the Trial in the spring of 2019
a non-profit organization has called on the club’s website.
”We in The CLUB, of course, follow the development and has highlighted that prosecutors Niklas Jeppsson today has decided to prosecute Östersunds FK’s chairman Daniel Kindberg. Daniel Kindberg will continue to have timeout from his duties as chairman of the board of a non-profit organization,” writes Martin Johansson, acting ceo of The Football club, in a press release.
the Trial will begin during the latter part of the spring 2019, notify the prosecutor Jeppsson.
Photo: Marie Birkl/TT / TT NYHETSBYRÅNDaniel Kindberg.