Received money from criminal activities in their bank account

It was in October last year that a woman got a call from a person who allegedly came from her bank. The woman was asked to pass the code to her bank box and when the call was over she felt cheated. With the help of her daughter they were able to ascertain that over SEK 150,000 had been taken from her account.

This money should have been transferred to a Nyköpingsbo account, and in turn taken from an ATM and traded, according to the preliminary investigation protocol. This has been traceable through transactions and surveillance films. In the interrogation, Nyköpingsbon, who is in his 20s, says that last autumn he was contacted by a guy in Vagnhärad who asked if he wanted to make money.

The assignment was to receive SEK 150,000 in his account and then withdraw as much money as possible in an ATM. According to the interrogation, the New Purchasing Voucher must have wanted to withdraw but then been threatened and finally agreed to carry out the transaction.

Nyköpingsbon admits money laundering, but has inquired that he would not have done the same if he knew where the money came from.

The man from Gnesta is also charged with money laundering, for a similar incident during the same period.