It was last week that three men and a woman from Norrbotten were arrested on suspicion of serious money laundering and serious accounting offences. One suspect was released.
Luleå district court has frozen assets of over SEK 63 million.
– The effort is the result of a long period of investigative work in a case connected to the logistics industry in Norrbotten, said Nina Stenberg, prosecutor at the Ecocrime Agency in Umeå.
Three suspects are linked to BDX
The company BDX is not suspected of any crimes. However, two of the suspects in the mess are employees of the company and one is a board member.
– It is incredibly important for us to assist the authorities, answer their questions and provide the information that is requested, says CEO Catrin Ingvarsson.
The suspected money laundering crimes must have been going on since 2019.
In the clip: Hear her tell how they acted after the criminal suspicions against the employees.