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Tv-the profile is singled out as the brains behind the miljonhärvan

"Tv-the profile is singled out as the brains behind the miljonhärvan" "Must have cheated to over 12 million – this is the start of the trial." "Identity

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Tv-the profile is singled out as the brains behind the miljonhärvan
"Tv-the profile is singled out as the brains behind the miljonhärvan"

"Must have cheated to over 12 million – this is the start of the trial."

"Identity theft, fake internetlån and promises of health and training camps that have never been."

"today marks the start Of the trial against a total of 11 people in the mångmiljonhärvan – with a well-known tv-profile in the centre."

"there is good, there is many a victim who has been exposed to the same things and we have a large amount of documentary evidence," said the prosecutor Fredrik Ingblad."

"of 11 people accused of a massive fraud and money laundering. In the centre is the tv profile that is singled out as the brains behind the miljonhärvan. "

"the Trial began on Monday and the tv profile is accused of gross accounting fraud and serious evasion of tax control, but also for the over 30 cases of serious fraud where he is alleged to have cheated to over 12 million. "

" there is good, there is many a victim who has been exposed to the same things and we have a large amount of written evidence. It is about a lot bank statements and handling of foreign payment services, among others. It is a great case. Now it is up to the district court to hear it, " said the prosecutor Fredrik Ingblad."

"Come over other people's bank-ID"

"the Money is to tv-the profile have come from private individuals as well as various credit and lending institutions."

"According to the lawsuit, television profile have managed to borrow millions of dollars from various banks, among other things through through to to have come over other people's bank-ID, or by having scored it to look like any other person have taken the loans:"

"If the credit institutions known to that it has been NN (tv-profile, ed) who was the real borrower had the loans not been granted,” the prosecutor's claim."

"Tv profile, which pushed a health farm, prosecuted also for having cheated to itself money by getting individuals to pay tens of thousands of dollars in deposit for the training camp that has never been."

"– He plays the kind and courteous in the sms and e-mails and pretending that he's doing the right for him, but he just meanders. He is very manipulative, has one of the women who been reported to the police the tv the profile previously said to Nöjesbladet."

"Risk six years in jail"

"The other accused in the bedrägerihärvan prosecuted for different types of penningtvättsbrott where they should have let the tv profile to make use of their bank accounts, to which money paid into and then transferred to the accounts screen-the profile checked. But in the centre of the skein is a tv-profile, according to the indictment, and it is he who according to the prosecutor has been guilty of a total of 25 cases of serious fraud, eight cases of serious fraud with forgery and a case of fraud."

"– If one is convicted of serious fraud is the bare minimum six months in prison and it can provide up to six years, " said the prosecutor Fredrik Ingblad, but do not want to go into what he will claim for the penalty for the tv profile."

" It is too early to say it, we may see at the end of the trial of what has come up, so I do not want to comment."

"TELEVISION personality was arrested and detained in the end of november last year, after having been called for since the early summer."

"”I am not a bad person”"

"According to the prosecutor's summons has a tv profile in the interrogation confirmed the parts of the sequence in all cases he is accused of, but denies the crime. When Nöjesbladet was in contact with him regarding the allegations that people have been tricked out of money in February last year he said:"

" I've had it tough, I have done wrong in certain situations, but I'm not a bad person. I'm not trying to fool anyone, or eat up someone's money."

"Nöjesbladet has searched the tv-profile lawyer, Sargon De Basso convention centre via telephone and email."

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