Published 12 August 2021 at 19.08
Law & Law. During Allrahärvan, the now imprisoned principal Alexander Ernstberger handed over his luxury villa on Lindingö partly to his wife Tina Ernstberger and partly to the Bank of Åland. Now the wife, but not Stureplan's & shy; based bank, is being prosecuted for the acquisition.
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Free Times reported for two weeks ago that the bank and his wife may have committed money 'laundry' crimes when they acquired property they knew came from criminal activity.
The Bank of Åland and Ernstberger's wife wash the millions from Allra
The bank's acquisition took place through the issuance of a mortgage deed when the former Prime Minister Göran Persson (S) sat on the board of the Bank of Åland and the former Minister of Justice Thomas Bodström (S) sat on Allra's board . Persson is currently Chairman of the Board of Swedbank and Bodström has resigned from his position in Allra, without any of them being prosecuted for crimes.
However, the Swedish Environmental Crime Agency has submitted an attachment & shy; application to the Stockholm District Court which shows that Ernstberger's wife will actually be prosecuted for her part of the transfers, which Expressen was the first to report on.
Prosecutor Thomas Hertz has classified the crime as aiding and abetting serious misconduct against a creditor and not as a money laundering offense. The crimes are similar and the maximum penalty for serious crimes is in both cases six years' imprisonment.
The detention on the luxury villa amounts to SEK 46 million and is directed at Tina Ernstberger.
The couple is currently trying to sell the villa to the financial giant Trustly's chairman of the board, the now 45-year-old Stureplan profile Johan Tjärnberg. According to Expressen, which revealed those plans, Tjärnberg was prepared to pay 92 million to become the owner of the property. According to the newspaper, however, there is a risk that he backs out, due to the prosecutors' interest in the villa. The price of SEK 92 million is a consequence of the Swedish mortgage rally during the corona, and corresponds to a price increase of SEK 42 million in just under five years.