“Over 100 people accused in giant fraud”
“During the Friday brought the prosecution criminal charges against a total of 119 people in the so-called kasinomålet.”
“The big bedrägeriärendet deals with, among other things, serious fraud and serious penningtvättsbrott. “
“The so-called kasinomålet is the largest that the Uppsala district court has dealt with and the investigation of, inter alia, the laundering of around 30 million sek has been going on since 2017. “
“On the fredagsförmiddagen aroused the prosecutor, the indictment against a total of 119 people, according to the lawsuit.”
“63 of them are borrowers, 4 recruiters and other suspected goalkeepers.”
“Four people are currently in custody in the case.”
“the Fraud has been achieved by a structure in which a large number of people towards a certain compensation been induced to leave out the bank details so that others have been able to take out loans in their name.”
“in Total there amounts of on the 47 million who svindlats.”
“reported to the police in order to get compensation”
“the Borrowers then made a report to the police if identitetskapning to get compensation from the bank. “
“Then, the money has been transferred and washed through, inter alia, cash withdrawals at the casinos in Monaco and Cannes.”
“the Trial starts on 9 april and is expected to last until september with a total of 50 förhandlingsdagar.”
“When the indictment includes so many people will the trial initially to be held in the Stockholm district court and then moved to a number of different halls in Uppsala.”
