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Suspected of money laundering, arrested in Thailand

"Suspected of money laundering, arrested in Thailand" "A man in his 50s from Uppsala county were arrested earlier this week by thai police, writes Upsala ny

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Suspected of money laundering, arrested in Thailand
"Suspected of money laundering, arrested in Thailand"

"A man in his 50s from Uppsala county were arrested earlier this week by thai police, writes Upsala nya Tidning. According to media in Thailand suspected the man of involvement in a penningtvättshärva in Sweden extensive 68 million."

"this is the second arrest in Thailand in a short time. On 24 november last year arrested another Swedish man, a 38-year-old, in the country. He was also suspected to be involved in the case and was wanted by the Interpol. At the arrest, there were also four to five police officers from Sweden on the site, quotes a source to the newspaper."

"the 38-year-old will, according to the UNT to have been extradited to Sweden and when he was arrested, the now detained 50-year-old to have fled to Thailand."

"According to documents from the Uppsala district court that UNT has taken part of, there are nine suspects in the case, which can be classified as rough penningtvättsbrott and serious accounting fraud among other things shall have taken place in Enköping, sweden."

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