According to chamber prosecutor Katarina Becker's lawsuit against the man, his criminal activities must have lasted for almost three years, from June 2019 until February this year when he was revealed.
During a check of the man's bank account, it was established that during that period he received a total of around SEK 600,000 in swish transfers.
At least 350,000 of that amount comes from crime or criminal activity, according to the prosecutor, who also considers himself able to prove that the man also received a lot of payments for drug dealing in cash.
Cocaine, hashish and oxycodone
Because he has leased his account for payments for criminal activities, he is charged with aggravated money laundering, in addition to the suspicion of drug offenses - because he "improperly promoted the opportunities for someone, including himself, to assimilate or turn over the money", as stated in the crime description.
Eleven private individuals who are suspected of having bought drugs from the principal are also charged.
It is mainly about cocaine, but also about hashish and the painkiller and morphine-related preparation oxycodone.