Home » today » Business » Anna Nowacka-Isaksson: Law in Sweden does not keep up with frauds – The thing about law

Anna Nowacka-Isaksson: Law in Sweden does not keep up with frauds – The thing about law

Hochsztaplerzy take over Swedish restaurants.

There has always been an opportunity for fraud in the construction industry. In general, these were thefts of building materials or adding hours for work not done. Now criminals from international groups have included economic fraud and the use of labor into the system. However, the Swedish legislation is not keeping up with illegal work, bluffing companies, identity theft and “poles” in construction. The dark side of the industry was described by journalist Johan Fyrk in the collection of reports “The factory of illegal work. Criminal networks not only profit from illegal construction work, but also from doping smuggling and money laundering. According to Fyrk, the activities are directed by Russian-speaking groups linked to Eastern Europe armed with automatic weapons. Instead of starting their own businesses, criminals buy businesses with impeccable documentation and regulated taxes.

Also read: Sweden: identity factories enable …

Leave a Comment

This site uses Akismet to reduce spam. Learn how your comment data is processed.