Verdict expected today in exchange bureau money laundering case

The case is one that police say is difficult for them to investigate.

Lyssna: Verdict expected today in hawala money laundering case

  • A verdict is expected on Friday in a money laundering case where a Stockholm exchange bureau stands accused of laundering nearly a quarter of a billion Sweden kronor.

  • Magnus Sohlén, the lead police investigator, says these types of cases are best left to agencies like the Financial Supervisory Authority, which monitors companies on the financial market.

  • The dozen suspects in the case deny any wrongdoing.

Source link

Leave a Reply

Your email address will not be published.