Young man from Askersund convicted of money laundering

A young man from Askersund has been convicted by Örebro District Court of a money laundering offence. The man, who was 18 at the time of the crime, allegedly allowed his bank account to be used to receive funds from frauds.

According to the ruling, the man made his bank account available to other persons. The account received money from two frauds in October 2025. Two people were tricked into transferring around 17,000 kronor.

The man is sentenced to day fines and damages. The ruling comes from Örebro District Court.

Makala yanayohusiana

A 61-year-old man being sentenced in court for gross procuring.
Picha iliyoundwa na AI

61-year-old sentenced to prison for selling his wife

Imeripotiwa na AI Picha iliyoundwa na AI

A 61-year-old man in Ångermanland has been sentenced to four years and five months in prison for gross procuring. Ångermanlands tingsrätt also convicted him of several other crimes after he sold his wife to over 120 men over several years.

Falu District Court has sentenced a man in his 20s to one year and ten months in prison for gross fraud and money laundering. He deceived an elderly couple out of jewelry and gold worth nearly one million kronor by posing as a police officer.

Imeripotiwa na AI

Svea Court of Appeal has increased prison sentences for two men from Hedemora convicted of gross money laundering. The men must now pay 1.8 million kronor in damages.

A man from Ovansiljan has been indicted at Mora District Court on suspicion of multiple sex crimes against two girls under 15. The alleged crimes occurred in a public building outside Mora in 2023 and 2024.

Imeripotiwa na AI

Two men in their twenties have been charged at Falu District Court with kidnapping and attempted extortion following an incident in Borlänge.

The risk of money laundering has increased across Swedish business according to a new national risk assessment published on Wednesday.

Imeripotiwa na AI

A man in his 30s has been sentenced to just over nine years in prison by Mora district court for attempted murder of a police officer in Orsa.

Alhamisi, 18. Mwezi wa sita 2026, 17:39:07

Two Swedes extradited from United Arab Emirates

Jumapili, 14. Mwezi wa sita 2026, 07:17:43

Seven sentenced for organized drug trade in Dalarna

Jumanne, 9. Mwezi wa sita 2026, 13:39:58

Woman in her 50s convicted of fraud against church members

Jumanne, 26. Mwezi wa tano 2026, 00:26:43

Personal assistants charged with million-kronor fraud and gross assault

Alhamisi, 14. Mwezi wa tano 2026, 23:04:11

Electricity thief sentenced to pay over 300,000 kronor in damages

Jumanne, 12. Mwezi wa tano 2026, 15:19:22

21-year-old sentenced to life for Uppsala triple murder

Alhamisi, 30. Mwezi wa nne 2026, 06:16:12

Man in his 30s charged with major fraud in Borlänge

Jumatano, 15. Mwezi wa nne 2026, 12:05:44

Four men sentenced to prison for crypto robbery in Tobo

Jumatatu, 13. Mwezi wa nne 2026, 07:06:03

Man in his 40s indicted for corporate identity theft in Borlänge area

Alhamisi, 9. Mwezi wa nne 2026, 18:04:50

Two men sentenced to prison for thefts from elderly

 

 

 

Tovuti hii inatumia vidakuzi

Tunatumia vidakuzi kwa uchambuzi ili kuboresha tovuti yetu. Soma sera ya faragha yetu kwa maelezo zaidi.
Kataa