Published: 2024-06-28
A top real estate agent in Stockholm, renowned for selling high-end properties, has been sentenced to three years and six months in prison for serious economic crimes.
His partner received a four-year and six-month sentence.
The crimes occurred between 2015 and 2022 and included fraud, serious accounting violations, and money laundering.
Both men have been banned from business operations for five years.
Two additional women involved were sentenced to prison and probation.
Similar articles in Europe
Swedes Arrested in Money Laundering Bust
Sweden Today, 2024-06-17
Top Lawyer Expelled for Aiding Fraud Scheme
Sweden Today, 2024-05-15
Millionaire TV Star Arrested for Financial Crimes
Sweden Today, 2024-04-03
Swedes Launder Money Through Dubai Real Estate
Sweden Today, 2024-05-14
Five Sentenced for Dine and Dash Fraud
Sweden Today, 2024-07-26