A former Allsvenskan participant, distinguished in his crew, was discovered responsible of cash laundering within the district courtroom and the enchantment courtroom.
Based on the investigation, the person obtained nearly SEK 69,000 in his account in March 2021, which was the results of fraud.
The soccer channel has unsuccessfully looked for the convicted man, who denies any wrongdoing. Within the investigation, he claims the cash went into his account and there have been subsequent withdrawals and computerized transfers, however he did not know the cash was from against the law .
– He’s sorry in regards to the end result. He had hoped to know that he tried to assist others however that he’s now deceived by others, the person’s protection lawyer informed Fotbollskanalen.
Based on the district courtroom, the place the choice was given in March this 12 months, the person has not given a reputable reason why he obtained cash after which made a number of withdrawals and transfers. The district courtroom says that the person will need to have been conscious that the cash got here from against the law, that he acted with intent and subsequently have to be sentenced for cash laundering.
The penalty worth of the act for which the person was convicted corresponds to a jail sentence of 1 or two months, however the district courtroom believes that there is no such thing as a cause to consider that the participant will probably be responsible of a seamless crime . Subsequently, the punishment was a suspended sentence with a each day high-quality. He should additionally pay damages.
The choice was appealed to the Court docket of Attraction, which doesn’t make different assessments than these made by the district courtroom. The Court docket of Attraction choice was handed down earlier in Could.
2024-05-14 10:50:00
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