Get 40% Off
👀 👁 🧿 All eyes on Biogen, up +4,56% after posting earnings. Our AI picked it in March 2024.
Which stocks will surge next?
Unlock AI-picked Stocks

Swedish police arrest four suspected of aiding Islamic State: media

Published 02/17/2015, 02:59 PM
Updated 02/17/2015, 02:59 PM
Swedish police arrest four suspected of aiding Islamic State: media

STOCKHOLM (Reuters) - Swedish police arrested four people in the Stockholm area on Tuesday on suspicion of money laundering and local media reported the authorities believed the money had been sent to Islamic State militants in Syria.

The Swedish Economic Crime Authority said money laundering was suspected in six companies but further details could not be provided while the investigation was under way.

Citing unnamed sources, Swedish daily Dagens Nyheter reported the state prosecutor believed the suspects, three men and one woman, sent money to Islamic State. The police operation was described as coordinated and well-planned.

"The crime includes operations in six companies and the raid was prompted by suspicions about accounting fraud in all six companies," the agency said in a statement, adding the firms were located in the suburbs of Stockholm.

The Economic Crime Authority could not be reached for a comment.

Swedish authorities are preparing a law this year to criminalize both travel to take part in foreign conflicts and the organizing and funding such travel.

Latest comments

Risk Disclosure: Trading in financial instruments and/or cryptocurrencies involves high risks including the risk of losing some, or all, of your investment amount, and may not be suitable for all investors. Prices of cryptocurrencies are extremely volatile and may be affected by external factors such as financial, regulatory or political events. Trading on margin increases the financial risks.
Before deciding to trade in financial instrument or cryptocurrencies you should be fully informed of the risks and costs associated with trading the financial markets, carefully consider your investment objectives, level of experience, and risk appetite, and seek professional advice where needed.
Fusion Media would like to remind you that the data contained in this website is not necessarily real-time nor accurate. The data and prices on the website are not necessarily provided by any market or exchange, but may be provided by market makers, and so prices may not be accurate and may differ from the actual price at any given market, meaning prices are indicative and not appropriate for trading purposes. Fusion Media and any provider of the data contained in this website will not accept liability for any loss or damage as a result of your trading, or your reliance on the information contained within this website.
It is prohibited to use, store, reproduce, display, modify, transmit or distribute the data contained in this website without the explicit prior written permission of Fusion Media and/or the data provider. All intellectual property rights are reserved by the providers and/or the exchange providing the data contained in this website.
Fusion Media may be compensated by the advertisers that appear on the website, based on your interaction with the advertisements or advertisers.
© 2007-2024 - Fusion Media Limited. All Rights Reserved.