It was in August last year that the company paid SEK 156,750 to the man for a mini excavator. But no mini excavator was delivered by the man and he has not paid back the money he received.
The man is therefore being prosecuted by Jönköping District Court on suspicion of fraud.
A woman in her 20s is charged in the same case with money laundering. According to the indictment, she must have received SEK 140,000 from the man and kept it in her account. Then she must have made transfers to other people's accounts. The prosecutor believes that the young woman's purpose has been to hide that the money came from criminal activity.