The men, who are in their 30s, are being prosecuted at Umeå District Court for a serious accounting crime and business money laundering a serious crime.

According to the indictment, the crimes took place between 2018 and 2020. 

Together, they are suspected of having conducted an accounting business where they engaged in money transfer.

According to the indictment, they must not have recorded incurred business events totaling SEK 47 million.

- It is the extent that makes it a serious crime.

These are mixed transactions, mainly to people within the country, but some also abroad, says prosecutor Jens Karlström.

"Exercised systematically"

The men must also have used private accounts to pass on at least SEK 22 million over a period of one and a half years.

- The crimes are to be judged as serious with regard to the fact that they were intended for very significant amounts, included as part of a crime that was committed systematically and otherwise was of a particularly dangerous nature, writes Jens Karlström the prosecutor in the indictment. 

A woman is also charged with money laundering on suspicion of having leased and provided two bank accounts as well as a swish number for money transactions. 

According to the prosecutor, the person must have received transfers from persons unknown to her with a total of approximately SEK 3,000,000 and shortly thereafter transferred approximately SEK 2,600,000 further. 

The prosecutor demands that the men be banned from eating for ten years.

All suspects deny any wrongdoing