{"id":84687,"date":"2025-09-19T12:55:11","date_gmt":"2025-09-19T10:55:11","guid":{"rendered":"https:\/\/lightweb.dev\/l\/svm-temp\/?p=84687"},"modified":"2025-09-19T13:03:07","modified_gmt":"2025-09-19T11:03:07","slug":"atta-atalas-for-grova-ekobrott-kopplade-till-pastadda-fastighetsaffarer-i-spanien","status":"publish","type":"post","link":"https:\/\/lightweb.dev\/l\/svm-temp\/nyheter\/atta-atalas-for-grova-ekobrott-kopplade-till-pastadda-fastighetsaffarer-i-spanien\/","title":{"rendered":"\u00c5tta \u00e5talas f\u00f6r grova ekobrott kopplade till p\u00e5st\u00e5dda fastighetsaff\u00e4rer i Spanien"},"content":{"rendered":"

\u00c5tta personer \u00e5talas vid S\u00f6dert\u00e4lje tingsr\u00e4tt f\u00f6r grov ekonomisk brottslighet. De \u00e5talade st\u00e5r bakom ett brottuppl\u00e4gg d\u00e4r privatpersoner lurats att investera i eller l\u00e5na ut pengar till bland annat fastighetsaff\u00e4rer i Spanien.<\/strong><\/p>\n

Bland de \u00e5talade f\u00f6rekommer en 37-\u00e5rig storbedragare fr\u00e5n Karlskrona som greps i Marbella, n\u00e5got som Svenska Magasinet<\/a> tidigare har skrivit om.<\/p>\n

\"\"

Den svenske storbedragaren var skriven p\u00e5 en adress i Marbella.<\/p><\/div>\n

I \u00e4rendet finns 43 m\u00e5ls\u00e4ganden som drabbats av ekonomisk skada om cirka 60 miljoner kronor. De \u00e5talades brottsvinst ber\u00e4knas till cirka 32 miljoner kronor och \u00e5talet omfattar grova bedr\u00e4gerier, grova bokf\u00f6ringsbrott, grova penningtv\u00e4ttsbrott och grov n\u00e4ringspenningstv\u00e4tt, skriver Ekobrottsmyndigheten<\/a> i ett pressmeddelande.<\/p>\n

L\u00e4s mer: Fastighetsbranschen utnyttjas f\u00f6r penningtv\u00e4tt<\/a><\/h2>\n

– Brottsuppl\u00e4gget har g\u00e5tt ut p\u00e5 att lura svenska privatpersoner att investera i eller l\u00e5na ut pengar till olika aff\u00e4rsuppl\u00e4gg i Spanien, framf\u00f6rallt fastighetsaff\u00e4rer. Uppl\u00e4gget p\u00e5minner om ett klassiskt pyramidspel, d\u00e4r ins\u00e4ttningar fr\u00e5n nya investerare anv\u00e4nds f\u00f6r att betala ut r\u00e4ntekostnader till redan befintliga investerare, s\u00e4ger Veronica N\u00e4rfors, f\u00f6runders\u00f6kningsledare och stats\u00e5klagare vid Ekobrottsmyndigheten i Stockholm.<\/p>\n

Av de \u00e5tta personer som \u00e5talas har tv\u00e5 huvudm\u00e4n varav 37-\u00e5ringen fr\u00e5n Karlskrona medverkat i brottsuppl\u00e4gget. De har varit h\u00e4ktade sedan januari i \u00e5r n\u00e4r de greps i Sverige respektive Marbella.<\/p>\n

Huvudm\u00e4nnen \u00e5talas f\u00f6r grova bedr\u00e4gerier mot 43 m\u00e5ls\u00e4ganden. De \u00e5talas \u00e4ven f\u00f6r grova bokf\u00f6ringsbrott. Tv\u00e5 andra personer \u00e5talas f\u00f6r grovt penningtv\u00e4ttsbrott och grova bokf\u00f6ringsbrott. De har bidragit till brottsuppl\u00e4gget, bland annat genom att vara formella f\u00f6retr\u00e4dare f\u00f6r bolag som anv\u00e4nts f\u00f6r att slussa pengar \u00e5t huvudm\u00e4nnen.<\/p>\n

De tv\u00e5 med\u00e5talade \u00e4r \u00e4ven m\u00e5ls\u00e4ganden i bedr\u00e4geridelen. Bland de ytterligare fyra \u00e5talade finns tre personer som alla tagit emot pengar p\u00e5 sina privata konton och en person som varit st\u00e4llf\u00f6retr\u00e4dande f\u00f6r ett bolag vars konto anv\u00e4nts f\u00f6r att slussa vidare bedr\u00e4geripengar.<\/p>\n

– Det handlar om grova brott eftersom det har varit fr\u00e5ga om systematisk brottslighet och det \u00e4r stora summor som omsatts, s\u00e4ger Veronica N\u00e4rfors.<\/p>\n

\"\"

Spansk nationalpolis gjorde flera beslag vid gripandet av svensken i Marbella. Foto: Policia nacional\/Ekobrottsmyndigheten.<\/p><\/div>\n

I \u00e5talet yrkas f\u00f6rverkanden fr\u00e5n huvudm\u00e4nnen p\u00e5 11 miljoner kronor i v\u00e4rdef\u00f6rverkande samt 14,5 miljoner kronor i banktillgodohavanden i Sverige och utomlands.<\/p>\n

Dessutom yrkas f\u00f6rverkande av kontanter, klockor, smycken, v\u00e4skor, telefoner, datorer och bilar till ett sammanlagt v\u00e4rde av cirka 5,5 miljoner kronor.<\/p>\n

Fr\u00e5n \u00f6vriga tilltalade yrkas sammanlagt 1,2 miljoner kronor i banktillgodohavanden, 900.000 kronor i v\u00e4rdef\u00f6rverkande samt att v\u00e4skor och smycken v\u00e4rda cirka 300.000 kronor som tagits i beslag ska f\u00f6rverkas.<\/p>\n

\u00c5klagaren yrkar p\u00e5 n\u00e4ringsf\u00f6rbud f\u00f6r fem av de \u00e5talade samt f\u00f6retagsbot om sammanlagt 15 miljoner kronor fr\u00e5n tre olika bolag.<\/p>\n

Huvudf\u00f6rhandlingen kommer att p\u00e5b\u00f6rjas den 3 oktober i Attunda tingsr\u00e4tt.<\/p>\n","protected":false},"excerpt":{"rendered":"

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De \u00e5talade st\u00e5r bakom ett brottuppl\u00e4gg d\u00e4r privatpersoner lurats att investera i eller l\u00e5na ut pengar till bland annat fastighetsaff\u00e4rer i Spanien…<\/p>\n","protected":false},"author":7,"featured_media":73714,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_et_pb_use_builder":"","_et_pb_old_content":"","_et_gb_content_width":"","footnotes":""},"categories":[3,348],"tags":[],"class_list":["post-84687","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-nyheter","category-utrikes"],"yoast_head":"\n\u00c5tta \u00e5talas f\u00f6r grova ekobrott kopplade till p\u00e5st\u00e5dda fastighetsaff\u00e4rer i Spanien - Svenska Magasinet<\/title>\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=\"\u00c5tta \u00e5talas f\u00f6r grova ekobrott kopplade till p\u00e5st\u00e5dda fastighetsaff\u00e4rer i Spanien\" \/>\n<meta property=\"og:description\" content=\"\u00c5tta personer \u00e5talas vid S\u00f6dert\u00e4lje tingsr\u00e4tt f\u00f6r grov ekonomisk brottslighet. 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