On Friday morning left EBM’s chief prosecutor Martin Tidén a 86-page lawsuit against five people after the crash in HQ Bank.
– I have indicted these five persons, three for aggravated accounting offenses, four rough racketeering and one person for complicity to aggravated scam, says Martin Ages, chief prosecutor at the Economic Crimes Bureau, to SvD Business.
Why begs you prosecution?
– I think I need this indictment will lead to a conviction. Now, the prosecution entered, then the district court shall handle it. Eventually it should be a main hearing.
– HQ ran a business when it comes to proprietary trading in options. When you do this, follow international regulations. It has not HQ done. Then one can not assess business events in the books, explains Martin the time.
SvD Business has talked with Mats Qviberg, referring to Twitter, which has chosen to put out a press release on Twitter, in which he describes his surprise at the indictment.
“It is with great surprise Mats Qviberg received notice of the prosecution and his view that the prosecution is unwarranted,” reads the press release.
“In addition to Mats Qviberg is safe that the indictment be dismissed, He has instructed its advisors to evaluate countermeasures against Ekobrottsmyndighetem and Chief Prosecutor Martin times “, it stands on.
Mats Qviberg lawyer Olle Kullinger’m surprised indictment .
– The missing prerequisites for a conviction. It is with some surprise to receive this beskdet. We thought the prosecution would come to the conclusion that there was no basis for a prosecution.
How do you see the EBM’s actions?
– It is our opinion that it is not conducted in a sufficiently good way. None of the suspects is heard on the allegations contained in the indictment. The details, as it stands today, has changed a lot since everyone was heard.
The accused, except Mats Qviberg, Stefan Dahlbo, former chairman of HQ Bank and member of HQ AB’s Board of Directors, Michael König, former CEO of HQ AB and HQ Bank and member of its board of directors, Kurt Lönnström, former member of HQ AB and HQ Bank’s Board of Directors and Chairman of the company’s audit committee, also prosecuted for aggravated racketeering and aggravated accounting offenses. Stefan Dahlbo Michael König and Kurt Lönnström prosecuted for both rough racketeering and aggravated accounting fraud.
KPMG accountant Johan Dyrefors, former auditor of HQ AB and HQ Bank, prosecuted for complicity to aggravated scam.
The prosecutor claims even on disqualification of Mats Qviberg, Stefan Dahlbo Michael König and Kurt Lönnström.
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