In December 2019, the man received three deposits totaling SEK 180,000 in his own bank account.
He then sent most of the money to other people's bank accounts.
In April 2020, the same man alone or together with others received an amount of SEK 2.7 million which was deposited in a company account in Skellefteå municipality.
According to the lawsuit, the man has aimed to hide that the money comes from criminal activities or to enable someone to use the money by using a company account.
Denies crime
The man is therefore charged with money laundering for the incident in 2019 and a case of aggravated money laundering in 2020. The defendant denies the crimes.