this morning, beating the police to to a number of private homes and commercial buildings in southern california. Over 100 servants were involved in the action, the Newspaper disclosed.
Pågripelsene we have done is directed toward what we believe is a network within arbeidslivskriminaltet. The eight pågrepne is charged with, among other abusive financial infidelity, money laundering and heleri, says førstestatsadvokat Marianne Bender in Økokrim to the Newspaper.
LEAD the WORK: Påtaleansvarlig Marianne Bender in Økokrim. Photo: Hans Arne Vedlog / Dagbladet Show more
The pågrepne is between 20 and 60 years old and the police believe they are related to each other through the same network.
The most serious charge includes several tens of million. Several companies are involved, ” says Bender, who is påtaleansvarlig in the case.
In addition to pågripelsene were made to the search, in Tromsø in the comprehensive arbeidskrimsaken.
Tvangsoppløst
Økokrims investigation started with a tip from the tax administration. The action this morning was carried out in a cooperation between the Oslo police district, Eastern police district, South-East police districts, hundetjenesten and Troms police district, says police.
In Oslo caught the police a man in the 40s early this morning at his his home. The man is not registered with income in skattelistene in 2015, 2016 or 2017.
On the parking spaces in the area took the police and investigated three white luxury cars as they associate to the man. The cars are worth several million.
OPENED: Police investigated three luxury cars, adjacent to the arrest this morning. Here take a police officer into one of the vehicles. Photo: Hans Arne Vedlog Show more
the Review finds that the Oslo-man in 40 years has had key roles in over 20 companies over the past 20 years. Around half of the companies were tvangsoppløst and several of the companies remarks.
He has previously testified in a criminal case that dealt with a variety of scams.
the Man’s defense says that he sits in the interrogation.
more resources
the Newspaper requested a comment to the issue from Økokrim chief Trond Eirik Schea.
in recent years We have used more resources to investigate matters within arbeidslivskriminalitet and cooperation with the police to resolve such issues, ” says Schea to the Newspaper.
I can’t comment on this case specifically, but it is important for us to go after those who have leading roles and take out the profit, i.e. criminals. The most important thing for us is not to investigate most of the possible cases, but to investigate the most serious crimes and to cooperate with other agencies, industry, and arbeidslivsorganisasjoner to drive preventive crime, ” says Schea.
