30-Year-Old Goes to Prison: Money Laundering for 78 Million Kroner

TV 2 Fyn

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Arrested family networkThe court has also confiscated 665,000 kroner and 8,480 dollars in cash. Hlewa was one of a total of 13 arrested people who were charged with money laundering after a police operation in September last year. He has been in custody since. NSK stated in this connection that the arrested people constituted a family network that collaborated with organized criminals to launder large amounts of money derived from crime. - I am …

Ekstra Bladet

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In addition to the prison sentence, the 30-year-old was expelled from Denmark with a 12-year entry ban. The court has confiscated over half a million in cash from the convicted person.

sunnhordland.no

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A man from Sunnhordland has been convicted after 182,000 kroner from a major fraud case was transferred to his accounts.