Woman from Kungsbacka charged with money laundering following fraud in Dalarna
A woman in Kungsbacka has been charged with money laundering after her account received money from a fraud against a couple in Dalarna.
Woman charged with money laundering following fraud in Dalarna
A woman residing in Kungsbacka has been charged with money laundering. The investigation has shown that her account received part of the amount that a couple in Dalarna lost through fraud, writes Norra Halland. The woman now faces trial suspected of money laundering offences.
Source: Norra Halland
Source: Google News SE — Crime (sv)