Today's indictment is for a Max Serwin - which was formerly known as His Amir Ingmanson - case of the looting of the PPM-funds of the fund company Has a Fund in Malta, in which at least 1.1 billion was lost and a part of two of the suspects, brottshärvan on pensionsbolaget.
Prosecutor Tim Also prosecutes both to the Max, Serwin, and a 43-year-old man for involvement in the suspected fraud. The 43-year-old is being prosecuted for a serious penningtvättsbrott.
in the Indictment, for a Maximum of Serwin, the five cases of blatant fraud, " said prosecutor Tim Also.
”We have been following the money”
commission of Inquiry has been underway since the fall of 2016 and is comprised of thousands of pages with an attachment, the statements, interrogations, raids, and international co-operation with other government agencies.
"We have been following the money", says civil-investigator: Susanna Olsson, when she says it's gigantic, the conduct of the inquiry.
READ MORE: , to This unknown, the drama of ”the Falcon”-rises from his chair: ”pitch black” ( Max-Serwin – who denies all charges, has been remanded in custody for 18 months, and for a good part of the time, have been isolated, with little contact with the outside world.
"It's been very hard on him," says the lawyer, Isaac Atkins, who is one of the three defenders of the Serwin has been in the two processes.
The long-häktestiden - 18 months - has taken a hard hit on Max Serwin. The security arrangements are stringent, because he is regarded as the ”escaping”Photo by: < / b> by ALEX LJUNGDAHL , was detained at the border
Max Serwin was in fact, a few meters away from the to be able to escape prosecution when he was arrested at the Hungarian/Ukrainian border by the end of February 2019. He had been on the run for three months, and then he managed to get himself fotbojan he wore in London pending extradition to Sweden. Vigilant border and discovered Serwins fake passport when he was checked at the time of crossing the border, and he was apprehended after a short run on the Hungarian side of the borderline. The police believe that the escape plan was that he would be one of the best in Dubai, which has no extradition treaty with Sweden.
Required of a quarter of a million
today's indictment is required, the Max Sewein on a quarter of a million dollars.
a Number of the charges might have been more, but the district attorney has elected to restrict the prosecution case, because in the end, it would mean something more to the length of the sentence upon a verdict of guilty.
public prosecutor of the writ of summons in the district court.
”Max, Serwin has, alone or together, and in concert with the other in Malta in the years 2015 and 2016, by misleading the able representatives of the Temple Asset Management Ltd. that Has a Funds account to invest in any financial instruments for a total amount of eur 45,9 million”.
this is The second time in a short page for the Max Serwin is being prosecuted.
In april, the court sentenced the district court of Stockholm, Max Serwin to a prison term of 6 years and 9 months for the central role they play in the pensionshärvan about the Falcon Fund. He will also be required, at 72 million. Crimes: aggravated fraud, aiding and abetting the gross breach of trust and gross giving of a bribe.”Disappointed in the ruling,”
It is the fact that he has been sentenced to nearly seven years in prison, he hit the roof when they are eight years in the case of the total length of the sentence. Why he's on trial, giving him a maximum of 15 months ' imprisonment, the sentence of the first action in the Svea court of appeal.
the Maximum Serwin, denied throughout the trial in the district court that he was not involved in anything illegal.
"We're disappointed in the verdict, as we had hoped for an acquittal," said the defender, a lawyer, and Isaac Atkins.
Max Serwin, on board a hired private jet, between Malta and London, uk.
the matter was appealed to the court of appeal, which ushered in the new hearing, in which the Maximum of Serwin's going to spend more rättegångsdagar before the process is completed in the autumn of this year.
READ MORE: it's Called trader's in the lap of luxury under house arrest
this spring, the court of tingsrättsdomen was the prelude to the whole, rises from his chair with a transfer of nearly 22 000 pensionssparares billion, driven over to the arcade, and the newly-formed PPM, the company Has a Fund with an address in the island of Malta. The money was transferred by the bank's own pin codes to the relevant Authority that could be used. Now has the Authority blocked the ability to use the code.
In less than 18 days, the ongoing ”operation pin code” when more than two billion dollars from fondspararnas the funds were passed on to the Optimus High Yield is by means of coupon codes. Billions were sent in later on at a different level to what could be the Falcon Fund and the investment funds in Malta.
Still, 800 million is gone, and there is likely to be hidden in accounts abroad. Authority is now trying, with the help of a british court to trace the money.
the issue in the main proceedings in the new prosecution is commenced on the 17th of August 2020 by the commission in the district court of Stockholm. 40 förhandlingsdagar in the programme. When these two processes are the the end of Maximum Serwin served in a variety of courtrooms during the year.
READ MORE: is a free, fled with luxury watches for 1.4 million. READ MORE: : Falcon, the man in the lap of luxury – a private jet with his dog. READ MORE: Wanted him to be acquitted – was in prison, and jätteböter READ MORE: : the e-Mail reveals: So that was the big pensionsblåsningenFakta Has a Fund of/ Maximum Serwin
In november 2013, the bildads of the maltese management company Has Funds that are directed to the Swedish PPM savers. In the past budbilschauffören Husband, Amir Ingmanson from stockholm Bromma airport in Stockholm, sweden is where the company is incorporated. Officially, there are the self-taught businessman, is not in the picture, and also denied any inbladning.
• the launch of three mutual funds that are registered with the relevant Authority.
as the Funds worth is 2.4 billion, and a 22 000 pension has been deposited in the fund.
February 22, 2016, in taking the Authority of the decision to end the possibility that the position of the Swedish pension in the Falcon. The authority suspects that there may be criminal activity in the funds.
• June 15, 2016, the said Authority terminated the agreement with Falcon. It would then have been sold to 27, of the 500 investors who have invested 3.65 billion dollars.
• 13 October: publishes the relevant Authority of more than a billion dollars in a pension are gone. Falcons management, including Malta, former finance minister Tonio Fenech, and Husband, Amir Ingmanson, are reported to the police.
At the end of the year 2017, which falls to the Falcon together, like a house of cards. With the maltese financial supervisory authority, rendering the Falcon management company to handle the liquidation of the company.
as of the audit Firm, KPMG, is assigned to take control of the Falcon's assets and result in the closure of the fund.
• the serious fraud office, the EBM, and in Sweden the late start of an investigation led by the prosecutor, Arne Fors.
A dozen or so suspects, including Ingmanson, which is also designated by the Authority, which is one of the main characters, for the serious cases.
, may 18, 2017: Gp, hits, Emil Amir Ingmanson, in the city of London.
• 20 June 2017 at the latest. The Patent and registration office (PRV), giving the go-ahead for Ingmanson may change its name to the J. Max Serwin.
on november 3, 2017, which is held in custody Ingmanson/Serwin in the absence of the prosecutor, Arne Fors. The decision is being kept under wraps.
In december of 2017, which caught Serwin at Heathrow airport, london, since Sweden issued a european arrest warrant. The change of name has not helped him.
During the long legal process of extradition to Sweden released Serwin is free, but the Westminster Magistrates Court in London decides that he is going to be fitted with a tag and placed under house arrest during the night.
on the Night of the 3rd and 4th of november in the year 2018 escapes Ingmanson/Serwin from the city of London, and has since disappeared, he turns up in this country. Serwin efterles and put it up to the list of the most wanted in Europe.
On the 5th of January 2019, the arrest Serwin by the Hungarian police at the border with Ukraine. He has two fake passports with them. The arrest will all be very dramatic, since he is able to escape from the gränspoliserna. The police suspect that he, through the Ukraine, was on his way to fly to Dubai.
On February 8, notify the serious fraud office, the EBM, to actor Tim Asplund will take over the investigation.
• On 28 February the judge of a local court of law in Hungary, the Maximum Serwin for the fake passports, and a decision is made about the fact that he will be handed over to Sweden.
7 march: the Maximum Serwin will arrive under police escort at Stockholm and a specialchartrat of the aircraft as it lands at Bromma stockholm airport. He was taken to the Kronobergshäktet.
On march 11 arrested a Max Serwin, by the Stockholm district court to, among other things, to seven counts of felony fraud. The three individuals surrendered from the Uk to Sweden. The men were in custody in his absence.
on October 16. Max Serwin, and several of the other members of the skein, to be prosecuted.
, april 17, 2020. The district court's judgment in the first part of it. Max Serwin is condemned for its refusal to a prison term of six years and nine months of the year.
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