Two people were arrested in a police operation against illegal bilskoleverksamhet in Värmland has now been released. Both are still suspected of complicity to aggravated accounting fraud, said National Economic Crimes Bureau (EBM).
A 53-year old man, who is the main suspect in the scandal, has requested custody. He is accused of committing serious accounting fraud from 2010 onwards. Detention hearing held in Värmland district court this afternoon.
The raid against driving schools that are suspected to have engaged in unauthorized or undeclared activity occurred on Monday. According to EBM was made in Värmland “vicinity”.
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