TRIAL BEGINS OF SWEDISH SOCCER CHAIRMAN ACCUSED OF FRAUD

The Daily Mail on 5th September reported that the man regarded as the mastermind behind the rise of Swedish soccer team Ostersund has appeared in court at the start of a trial in which he is accused of serious financial crimes.  Daniel Kindberg is said to have helped funnel millions of kronor in taxpayer money into the club in a scheme that involved 2 other men and 3 companies, one being the Ostersund municipality’s housing corporation for which Kindberg was chief executive.

https://www.dailymail.co.uk/wires/ap/article-7430879/Trial-begins-Swedish-soccer-chairman-accused-fraud.html

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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