{"id":64112,"date":"2023-06-01T10:12:58","date_gmt":"2023-06-01T08:12:58","guid":{"rendered":"https:\/\/lightweb.dev\/l\/svm-temp\/?p=64112"},"modified":"2023-06-01T10:16:41","modified_gmt":"2023-06-01T08:16:41","slug":"forlangd-haktning-for-toppmaklare-for-grov-penningtvatt-och-bokforingsbrott","status":"publish","type":"post","link":"https:\/\/lightweb.dev\/l\/svm-temp\/nyheter\/forlangd-haktning-for-toppmaklare-for-grov-penningtvatt-och-bokforingsbrott\/","title":{"rendered":"F\u00f6rl\u00e4ngd h\u00e4ktning f\u00f6r toppm\u00e4klare f\u00f6r grov penningtv\u00e4tt och bokf\u00f6ringsbrott"},"content":{"rendered":"

Vi kan hitta din dr\u00f6mbostad \u00e4r budskapet i filmen d\u00e4r den uppkl\u00e4dda 37-\u00e5rige m\u00e4klaren visar upp lyxvillor, m\u00e4rkeskl\u00e4der, snygga bilar och Marbella. Nu har m\u00e4klaren med kopplingar till Solkusten omh\u00e4ktats vid Stockholms tingsr\u00e4tt f\u00f6r n\u00e4ringspenningtv\u00e4tt och bokf\u00f6ringsbrott. \u00c5tal ska vara v\u00e4ckt den 9 juni, enligt tingsr\u00e4ttens beslut. M\u00e4klaren nekar alltj\u00e4mt till brottsmisstankarna.<\/strong><\/p>\n

Kammar\u00e5klagare Gunnar Zetterqvist hade beg\u00e4rt f\u00f6rl\u00e4ngd \u00e5talstid efter h\u00e4ktningen 12 maj. Totalt r\u00f6r det sig om tre personer, enligt h\u00e4ktningsbeslutet som Svenska Magasinet tagit del av.<\/p>\n

En 37-\u00e5rig man som har en framst\u00e5ende roll p\u00e5 en m\u00e4klarfirma med filial p\u00e5 den gyllene milen mellan Marbella och fritidshamnen Puerto Ban\u00fas.<\/p>\n

De \u00f6vriga tv\u00e5 personerna g\u00e4ller en 37-\u00e5rig libysk medborgare samt en 53-\u00e5rig kvinna som omh\u00e4ktas, misst\u00e4nkta f\u00f6r grovt bedr\u00e4geri och grov n\u00e4ringspenningtv\u00e4tt.<\/p>\n

De tre misst\u00e4nkta har suttit h\u00e4ktade med restriktioner sedan den 12 maj. De har allts\u00e5 inte f\u00e5tt titta p\u00e5 tv, l\u00e4sa tidningar eller anv\u00e4nda telefoner.<\/p>\n

Toppm\u00e4klaren \u00e4r p\u00e5 sannolika sk\u00e4l, som \u00e4r den starkaste graden, misst\u00e4nkt f\u00f6r grov n\u00e4ringspenningtv\u00e4tt 2019 och 2021 och grovt bokf\u00f6ringsbrott 2019 och 2020.<\/p>\n

De har utretts av ekobrottsmyndigheten i flera m\u00e5nader, s\u00e4ger \u00e5klagare Gunnar Zetterqvist till Dagens Nyheter.<\/p>\n

Det var tidigt p\u00e5 morgonen den 9 maj som m\u00e4klaren tillsammans med tv\u00e5 andra personer frihetsber\u00f6vades i samband med att Ekobrottsmyndigheten gjorde tillslag mot en fastighetsm\u00e4klarfirmas kontor i centrala Stockholm och mot flera andra adresser. Polisen ska \u00e4ven ha beslagtagit dokument, datorer och mobiltelefoner, n\u00e5got som Svenska Magasinet<\/a> tidigare ber\u00e4ttat.<\/p>\n

P\u00e5 kort tid har den 37-\u00e5rige m\u00e4klaren tagit sig upp p\u00e5 topplistor \u00f6ver m\u00e4klare som s\u00e5lt flest bost\u00e4der i Stockholm.<\/p>\n

Den h\u00f6gprofilerade m\u00e4klarfirman har \u00e4ven kontor i Marbella. Bland m\u00e4klare p\u00e5 kusten talas det nu om hur den h\u00e4ktade m\u00e4klaren bidrar till att sv\u00e4rta ner branschen. Mannen har under sina bes\u00f6k p\u00e5 Solkusten h\u00e5llit en h\u00f6g profil.<\/p>\n

37-\u00e5ringen kr\u00e4vs \u00e4ven p\u00e5 1,5 miljoner SEK av Skatteverket f\u00f6r att ha handlat med bost\u00e4der privat, n\u00e5got som rubriceras som grovt ekobrott.<\/p>\n

M\u00e4klarfirman har tidigare f\u00e5tt anm\u00e4rkningar. Och enligt SvT har den h\u00e4ktade m\u00e4klaren f\u00e5tt tv\u00e5 varningar av Fastighetsm\u00e4klarinspektionen, FMI. Bland annat f\u00f6r att ha s\u00e5lt en bostad men anv\u00e4nt bilder fr\u00e5n en bostad h\u00f6gre upp huset.<\/p>\n

Stockholms tingsr\u00e4tt beslutade i m\u00e5ndags ta sex miljoner kronor i kvarstad fr\u00e5n de misst\u00e4nktas bolag. Tingsr\u00e4tten g\u00f6r bed\u00f6mningen att det finns risk att de misst\u00e4nkta skaffar undan egendom.<\/p>\n

Genom sina advokater nekar samtliga tre till anklagelserna om brott.<\/p>\n

Svenska Magasinet har s\u00f6kt personal p\u00e5 kontoret i Marbella f\u00f6r en kommentar.<\/p>\n","protected":false},"excerpt":{"rendered":"

Vi kan hitta din dr\u00f6mbostad \u00e4r budskapet i filmen d\u00e4r den uppkl\u00e4dda 37-\u00e5rige m\u00e4klaren visar upp lyxvillor, m\u00e4rkeskl\u00e4der, snygga bilar och Marbella. Nu har m\u00e4klaren med kopplingar till Solkusten…<\/p>\n","protected":false},"author":7,"featured_media":58742,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_et_pb_use_builder":"","_et_pb_old_content":"","_et_gb_content_width":"","footnotes":""},"categories":[395,3],"tags":[],"class_list":["post-64112","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-arkiv-nyheter","category-nyheter"],"yoast_head":"\nF\u00f6rl\u00e4ngd h\u00e4ktning f\u00f6r toppm\u00e4klare f\u00f6r grov penningtv\u00e4tt och bokf\u00f6ringsbrott - Svenska Magasinet<\/title>\n<meta name=\"description\" content=\"Vi kan hitta din dr\u00f6mbostad \u00e4r budskapet i filmen d\u00e4r den uppkl\u00e4dda 37-\u00e5rige m\u00e4klaren visar upp lyxvillor, m\u00e4rkeskl\u00e4der, snygga bilar och Marbella. Nu har m\u00e4klaren med kopplingar till Solkusten omh\u00e4ktats vid Stockholms tingsr\u00e4tt f\u00f6r n\u00e4ringspenningtv\u00e4tt och bokf\u00f6ringsbrott. \u00c5tal ska vara v\u00e4ckt den 9 juni, enligt tingsr\u00e4ttens beslut. M\u00e4klaren nekar alltj\u00e4mt till brottsmisstankarna.\" \/>\n<meta name=\"robots\" content=\"noindex, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<meta property=\"og:locale\" content=\"sv_SE\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"F\u00f6rl\u00e4ngd h\u00e4ktning f\u00f6r toppm\u00e4klare f\u00f6r grov penningtv\u00e4tt och bokf\u00f6ringsbrott\" \/>\n<meta property=\"og:description\" content=\"Vi kan hitta din dr\u00f6mbostad \u00e4r budskapet i filmen d\u00e4r den uppkl\u00e4dda 37-\u00e5rige m\u00e4klaren visar upp lyxvillor, m\u00e4rkeskl\u00e4der, snygga bilar och Marbella. 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