the controversy around pensionshärvan with the Falcon Funds continues.
Now, the management company sued the businessman Emil Amir Ingmanson and requested his luxury apartment in Malta in the attachment, reports Dagens industri.
the Falcon Funds have requested an executive floor in the attachment for it not to be sold – it is a part of a process to get back to 26 million by the businessman.
The Swedish businessman Emil Amir Ingmanson has been pointed out as one of emergency, in an advanced approach, in a police report made by the pension Authority.
In the skein around the Falcon Funds are missing large sums of money. 22 000 pension the figure is in average 50 000 kronor, reports Dagens industri.
Requested that the apartment be taken in pledge as security
Now, the management company sued Ingmanson at a maltese court of law and requested that his residence in Malta shall be taken in pledge as security, according to the newspaper.
Ingmanson own – according to the mood that DI talks about – a penthouse apartment, and he appropriates the whole of the top floor in the niovåningskomplexet, according to the application.
the Measure is a first step as regards a claim on the equivalent of 26 million.
However, the Falcon Fund board of directors to the amount of damages is significantly higher. The fund management company claims that Ingmanson defrauded the company to invest in companies that he controlled, which is contrary to the EU’s fondregler, reports Di.
the Swedish financial supervisory authority in Malta has instructed the Falcon Funds to sell all assets to repay the relevant Authority. But the Authority still requires the Falcon Funds of just over 1.1 billion plus interest.
Trying to get the money back,
“We are working on with full force in order to get the money back – as much as possible,” says Mikael Westberg, chief legal counsel at the pension Authority, to Di.
On the paper’s question of how long savers have to wait to get clarity in how much money they have lost, answer he says that he does not know. He says, however:
“What we do know is that the order of the maltese financial supervisory authority, directed against the Falcon Funds in the fall, gave them to the middle of June next year to implement inlösenprocessen altogether,” he says to Di.
Expressen have searched Emil Amir Ingmanson for a comment. Ingmanson has previously sued the Swedish newspaper Expressen responsible editor Thomas Mattsson to the Swedish newspaper Expressen’s review of the Falcon Funds scandal.
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