the Prosecutor believe that the accused trio has slussat money from Östersundshem, where Daniel Kindberg was the ceo, Peab, then proceed to ”Sollefteåbons” movers, and from there to a non-profit organization.
It should have gone to so Kindberg instructed Sollefteåbon to bill Peab for different jobs, for example, to run the gravel. Kindberg shall at the same time having instructed ”Peabmannen” to bill the municipal company for the job, in connection with Peab carried out the construction projects for Östersundshem. The money that ”Sollefteåbon” got the payment, he used the sponsorship of a non-profit organization.
Did the ”Sollefteåbon” the work that he charged for? It is the question that the indictment in many respects, boils down to.
the Prosecutor Niklas Jeppsson mean that the works are not carried out, the defendants that they made it.
According to the prosecutor has a total of 11.8 million paid out from Peab to the ”Sollefteåbons” firm through false invoices between 2013 and 2017.
In the next step, ”Peabmannen” have invoiced municipal Östersundshem, where Kindberg became ceo in 2014. 2013, the bills instead have gone to the Peabägda Fältjägaren, where Kindberg was ceo.
In this way, 9.2 million have been paid out incorrectly by the Östersundshem to the Peab, and 1.9 million of Fältjägaren.
in Addition to ”Sollefteåbon” in 2013 have sent incorrect invoices 3.2 million directly to the Fältjägaren.
In the last step the sponsored ago ”Sollefteåbons” firm Östersunds FK. From 2013 to 2017, he paid, according to the indictment, a total of nearly 14 million to a non-profit organization and a non-profit organization's subsidiaries Driftaren. Over seven of them in the form of sponsorship and advertising.
All three defendants confessed when they were arrested, but then took it back.
”Sollefteåbon” says in interviews that he did at least, he argued, while Kindberg did the most.
”Peabmannen” find it difficult to explain why he agreed to send the invoices, but says that Kindberg was a great client and he wanted to help him. ”Peabmannen” recognises also in an internal investigation made by the Peab.
Daniel Kindberg want in their third hearing to change his story, and allow for serious fraud.
the Purpose was ”to raise funds for the club. All of Daniel's involvement has acted on it”, can be read in the förhörsprotokollet.
some time later, when they are released from custody and questioned again, feeling Kindberg't recognize that he recognized. He says that he felt pressured by the whole situation, in the third interview, and just wanted to home to his family.
the Prosecutor says to the trio after they were talking together about what they would say, as demonstrated by the phone tapping.
”The most important thing is the signal from you during the meeting, it is, of course, as well as to entreprenaderna is performed. Both (inaudible) and to the Peab, point,” says Kindberg to ”Sollefteåbon” in one of the intercepted calls.
the Emails show, among other things, how the Daniel Kindberg instruct ”Sollefteåbon” about the details of the invoices which he shall send to the Peab. On pieces of paper found on the Kindbergs office is recorded the words ”luftfaktura”, and ”allocation air”.
Kindbergs explanation as to why he as a third-party provides the information to the ”Sollefteåbon” about how he is to bill, is to Sollefteåbon is ”you?”, and to Kindberg helps ”Peabmannen” which is more difficult to get a hold of him.
In Peab's internal investigation says a manager at the company that they have not wanted to write on the invoices from ”Sollefteåbon”. On the question of whether works can be carried out without the site manager noticed it, the answer is:
– How to be a truck able to be invisible?
In the hearing have ”Sollefteåbon” difficult to name all persons who have performed the jobs, and says that he has paid them out of his own pocket. The prosecutor has to interrogate persons at the workplace where the jobs are alleged to have been carried out and staff who have been employed by the ”Sollefteåbon”, and says that the interrogation proves that the jobs on the invoices have not been carried out.
at the same time, " says Daniel Kindberg that the defendants have proof that the works been done.
the Trial in One of the district court in the town of Härnösand is divided into several stages. The first, held 24-26 april, then is the time set aside, 14, 16, 27, 28 and 29 may and 3, 4, 5 and 7 June.
the Prosecutor wants to shoot up Kindbergs-trial
Kindberg to DN: I admitted the crime for my children's sake