[HIGHLIGHTS] Author Håkan Nesser charged with serious tax evasion – withheld millions from the Swedish Tax Agency

Author Håkan Nesser withdrew close to SEK 15 million from companies in the tax haven of Malta – without reporting it to the Swedish Tax Agency. Nesser and another person were charged with aggravated tax evasion, and his business advisor with aiding and abetting aggravatedTax evasion.

The prosecutor believes that all the defendants knew that the companies in Malta were active and that large dividends had been made. The business adviser also denies any wrongdoing and knowledge of the millions transferred to Sweden. The trial begins in summer 2022.