A top broker in Stockholm was arrested in a dawn raid earlier this week. On Friday, he was detained on suspicion of aggravated business money laundering offenses and aggravated accounting offenses.
Four people, including the broker, were arrested and police seized computers, mobile phones and documents. One of them was released, but the broker and two others have been detained ever since. The broker's lawyer Behrang Eslami told SVT Nyheter that his client denies all charges. The prosecutor does not want to go into details at this time.