Swedish Man Suspected of Aggravated Money Laundering and Aggravated Fraud, Couple Scammed Out of Money over the Phone

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About a dozen suspects have been identified in connection with the case.

Ilta-Sanomat

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A Swedish man born in 1996 is suspected of aggravated fraud and aggravated money laundering.

Iltalehti

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The Finnish National Criminal Police (KRP) suspects a Swedish citizen of aggravated crimes. The Finnish National Criminal Police has completed a preliminary investigation, which is part of a large-scale fraud case. Based on the preliminary investigation by the Finnish National Criminal Police, a man born in 1996 is suspected of aggravated fraud and aggravated money laundering. The suspect is a Swedish citizen.