The transfers must have taken place from January until New Year's Eve 2020. SEK 1,670,000 must then have been deposited from a large number of people or companies.

The man is charged with money laundering, felony.

Another of the four is accused of having tricked a company in Switzerland into leasing a car worth one million kronor.

That man is charged with aggravated money laundering.

Two more are charged

He is also suspected of having transferred SEK 146,200 to a bank account on four different occasions during the year 2020, belonging to a man in his 30s.

The man who received the money is in turn prosecuted for money laundering.

A fourth man is charged with aiding and abetting aggravated assault and use of a false record.

This is because he is suspected of having helped with an inspection of the car that was leased to the Swiss company.

All the men deny the crime.