On Thursday came the news that the serious fraud office has brought criminal charges against several people for breach of trust in two cases, serious accounting fraud, and serious penningtvättsbrott. The offences were committed between 2015 and 2018.
the DN has previously reported that several people in the board of directors previously detained in the end of november. In december, released however, all the people except one – but then it stated at the same time that the suspicion remained against the ”at least one of the people”.
go to prosecution it is a total of seven people accused of economic crime. al-Azharstiftelsen operated, in principle, completely with the school fees from the municipality”, according to the serious fraud office. The authority believes that the previous board has ”sent out a total of sek 11 million from the foundation and its subsidiaries”.
The embezzled money was then transferred to a group that is owned by the former president of al-Azharstiftelsen.
"My assessment is that the board by moving out the money from the school to the external the group has acted in breach of the the purpose of the foundation is to engage in school activities, which means that you are guilty of gross breach of trust," says Lisa Hermanrud, prosecutors at the serious fraud office and the investigating authority in the matter, in a statement.
in addition, have ”caused a subsidiary, the harm of at least 2.45 million by behind the backs of the other members of the board, to sell a leasehold of sek 4 million without accounting for the right price”.
Further accused the former president also rough penningtvättsbrott. Among other things, this is about the that the person has received around sek 3.4 million in one of the bolagsgruppens companies, and according to the serious fraud office should the money have come from a bolagsplundring in Gothenburg, sweden. Parts of the money should then also have been transmitted abroad.