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2 clusters · 14 sources · 15 days · First seen · Last updated
Swedish indictment in international drug crime case
Overview
A Swedish woman in her 30s has been indicted for aiding organized drug crime and money laundering. The indictment follows an international investigation involving authorities in Serbia, Spain, France, and Denmark.
The case stems from a Danish police raid in August that uncovered 77 kg of cocaine on a farm. Subsequent evidence indicated the Swedish resident acted as an enabler for the criminal group by managing payments, flight bookings, and accommodations. Prosecutors also allege she engaged in various schemes to launder large sums of money, a process mapped through cooperation between the Swedish Prosecution Authority, the Swedish Economic Crime Authority, the Swedish Customs Service, and Eurojust.
Entities
Venstre · Eastern Police District · Denmark · Aars · Troels Lund Poulsen
Claims
What the coverage asserts, and how many sources carry each claim.
- [● 2 SOURCES] A 59-year-old Swedish man is charged with murder or complicity in the disappearance of Anne-Elisabeth Hagen. www.aftenposten.no · www.world-today-news.com
- [● 2 SOURCES] The suspect was in Sweden on the morning Anne-Elisabeth Hagen disappeared on October 31, 2018. www.aftenposten.no · www.world-today-news.com
- [● 2 SOURCES] The suspect arrived in Norway on the afternoon of the disappearance. www.aftenposten.no · www.world-today-news.com
- [● 2 SOURCES] The suspect denies criminal liability. www.aftenposten.no · www.world-today-news.com
- [● 2 SOURCES] Police believe Anne-Elisabeth Hagen was killed before being transported from her house. www.aftenposten.no · www.world-today-news.com
- [● 2 SOURCES] Police conducted covert wiretapping of the suspect during the investigation. www.aftenposten.no · www.world-today-news.com
Timeline
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[CRIME] 12 sourcesLørenskog disappearance: Swedish suspect's movements under investigation
A Swedish man charged in the 2018 disappearance of Anne-Elisabeth Hagen was reportedly in Sweden on the morning she vanished, according to his defense attorney.
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[CRIME] 2 sourcesSwedish woman indicted for aiding organized drug crime and money laundering
A woman in Sweden faces charges for aiding organized drug crime and money laundering following an international investigation into a 77 kg cocaine seizure in Denmark.
Sources
ddig.dk · fight.org · fredericiaavisen.dk · mamma.no · nyheder-i-dag.dk · nyheder24.dk · presse-fotos.dk · tv2east.dk · tv2fyn.dk · tv2kosmopol.dk · tv2nord.dk · tv2ostjylland.dk · via.tt.se · world-today-news.com