Connect with us

Denmark

Danish police arrest dozens in large money laundering case

SHARE:

Published

3 years ago

on

We use your sign-up to provide content in ways you've consented to and to improve our understanding of you. You can unsubscribe at any time.

The Danish police announced on Thursday (5 January) that 135 people were arrested in a large-scale operation to investigate suspicions of elderly fraudsters laundering money.

It was done by calling elderly people to convince them to transfer money from their bank accounts, or to provide personal banking information.

Torben Svarrer (chief of the special crime unit of the police) stated that the suspects were not the organizers of the fraud. Instead, they were what the police called "mules", who allowed their bank accounts be used to launder cash.

Although 212 people have been charged with money laundering, Svarner stated that some of the suspects were not yet available.

He said that the police operation, which will involve more than 600 officers, was planned since last fall.

Share this article:

Share this:
Related Topics:
EU Reporter publishes articles from a variety of outside sources which express a wide range of viewpoints. The positions taken in these articles are not necessarily those of EU Reporter. Please see EU Reporter’s full Terms and Conditions of publication for more information EU Reporter embraces artificial intelligence as a tool to enhance journalistic quality, efficiency, and accessibility, while maintaining strict human editorial oversight, ethical standards, and transparency in all AI-assisted content. Please see EU Reporter’s full A.I. Policy for more information.
Advertisement

Trending