It is about that both private individuals and companies around the country should have been contacted by - what seems to be - acquainted via facebook. They are asked to provide codes from the bank box to their acquaintances, as they claim that their bank boxes do not work. Later, the victims have discovered that large amounts of money have disappeared from their accounts.

But the facebook accounts have been cut and the money has been deposited into the 43-year-old man's account. In total, the man has received more than SEK 550,000 in his bank account. He has later transferred money to other accounts, in some cases they have since disappeared quickly.

Claims to have received instructions

The 43-year-old has stated in interrogation that he has given part of his bank accounts to other people for depositing money from, among other things, Tradera sales. He says he was instructed to do so. As a thank you, he has had to keep a small part in some cases.

The man is also suspected of committing fraud himself by entering himself into two people's Internet bank, installing bank ID and swish in their name and then swishat a total of SEK 13,000 from their accounts.

Needed money

The accused man has debts with the Crown Magistrate and says in interrogation that he has done this to get money for his gambling online. He admits that it went the way the prosecutor thinks, but says he did not commit any crime.