Among other things, the document shows that the 31-year-old was known as a "enterprising entrepreneur" and a "strong investment client". The document is then believed to have been used by the suspected major fraudster to create trust among the total 96 people whom he is suspected to have cheated of around SEK 100 million.
The three bank employees are now being charged with grossly untrue attestation, as the crime, according to the prosecutor, has been deliberate and willful.
- They have been bank employees with special responsibility, and then they have been certified in two different certificates that the main suspect was a successful entrepreneur and had several companies. And that's irresponsible, because he had no business at the time. The certificate has then been used to show for the target owner who was then deceived because of it, prosecutor Kjell Jannesson previously told SVT News Blekinge.
The prosecuted bank staff denies the crime.
The district court ruling against the 31-year-old is expected on June 24.