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41-year-old arrested in Falcon Funds-tangle

the Prosecutor Jerker Asplund is satisfied that the suspect is detained: " the Investigation has gone a good bit on the way, but there is much that remains t

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41-year-old arrested in Falcon Funds-tangle

the Prosecutor Jerker Asplund is satisfied that the suspect is detained:

" the Investigation has gone a good bit on the way, but there is much that remains to be done.

He expects to be able to bring a prosecution at any time during the year.

people are in the Uk, which is to be given to Sweden as soon as the legal processes surrounding their arrest ended there. But the indictment against 41-year-old is not dependent on the uk processes, " explains Asplund.

The detained lawyer Thomas Olsson is confident that the ongoing investigation will be to his client's advantage.

" We are in a very early stage in the investigation, so the situation will certainly change. The longer the time that passes, the more I get my client to explain what occurred. And it is the one that will show that there has been anything criminal, he says to TT.

questioned since he came to Sweden in the last week, but not very detailed yet, according to Thomas Olsson. Now he can explain more in upcoming hearings.

" He has not had any opportunity to do so as long as the process of arrestordern been going on.

the suspect man has been on the run think, he does not mean so much. The court shall examine the suspicions against him, not his attempt to escape.

" It doesn't matter. But the prosecutor has brought this forward as a reason for that, it would be flyktfara.

Thomas Olsson explains that the suspect now has no thoughts on the appeal against the detention. His client is not guilty of charges of serious fraud or money laundering and also opposes pre-trial detention, explained the lawyer for the right.

Sweden, on Thursday in last week. He was arrested in the united kingdom already in 2017, together with the other suspects in the skein, but has since been on the run. According to information provided to Expressen he took off the tag he been provided with to be monitored.

At the end of november of the former year, a british court to three of the four suspects would be released to Sweden. The fourth person, the now aktuelle 41-year-old Swedish man, who has come to Sweden, was then on the run and refused to appear at a court hearing in the Uk on 5 november. The man had fled to Hungary, where he was arrested in January of this year.

the Company's public pension funds was previously optional in the Swedish premium pension system. In 2016, was the scandal surrounding the Falcon Funds up, and in October was reported to the police the skein. Approximately 22 000 Swedish pension had their pension in the Falcon Funds.

Several people in the company is suspected to have emptied the funds of about two billion, of which between 700 and 800 million still lacking.

the Investigation is very extensive. The prosecutor has previously decided that only a part of all brottsmisstankarna shall be included in the investigation because the sanctions in relation to what is yet hit the roof.

Since the Falcon Funds-the skein was rolled up, and several other scandals surrounding pension providers become current, have the rules for fund management companies on Pensionsmyndighetens fondtorg tightened. The number of elective funds have been reduced, and the requirements for companies have been tightened.

Read more: Suspect in pensionshärva gripen

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