[ad_1]
Spanish media reported Thursday that a 41-year-old Swede had been arrested at Barcelona's El Prat airport. The arrest took place last Friday.
It was a dramatic take. The man was just minutes from an airplane bound for Argentina – where he is also a national, reports Di.
He had been arrested two days earlier, suspected of having participated in a flagrant fraud.
Request for authority
The detention order was made following a request from the CEO. The decision was a prerequisite for the European arrest warrant that allowed the Spanish police to intervene, Di writes.
The man is suspected of having played an important role in the PPM money transfer chain. This resulted in the loss of about two billion crowns in Falcon's three funds.
Swedish-Argentine member of the board of directors of PPM Adviser Strategi Placering. The advisor is believed to have cut retirees' PMPs in 2013 and then moved funds behind their backs.
18,000 pension accounts involved
The allegations refer to illegal transfers, amounting to EUR 194 million, of approximately 18,000 pension accounts, mainly located in Sweden, to companies set up solely for the purpose of raising funds.
According to the Swedish prosecutor, there are pensioners concerned except in Sweden, Great Britain, the Netherlands, Switzerland and Luxembourg.
The 41-year-old, now defeated, emigrated from Sweden to Spain in May 2016.
READ MORE: The Falcon man's cell phone can not be broken by the police
Released in London against the castle
Emil Ingmanson, the key player in Falcon Funds, has been renamed Max Emil Serwin. Three other people are currently being released in London against the castle. This is pending the final decision of the extradition process that has taken place since December 2017.
Nevertheless, there is no more than a billion pensioners' money in Malta's three Falcon Funds funds.
Max Emil Serwin wrote his speech last March against Expressen's editor Thomas Mattsson. The aim was to publish in 2016 a publication on the role of serwins in Falcon funds.
He then explained to the Express:
"I did not change my mind, but I chose to come to terms with Expressen, when I had to focus on cleaning up the Falcon fund investigation, which is much more important to me. that the investigation be based on facts and not on the audience or the policy, I would like to contribute.
Source link
