Published October 17, 2021 at 13.12
Economics. Using methods borrowed from politician Mona Salin (S), the company helped labor migrants from Eastern Europe, the unemployed with unemployment insurance and other groups that the banks are not interested in obtaining false income certificates to obtain mortgages. But unlike Sahlin, the group is now being prosecuted for gross fraud and gross accounting fraud – which can result in many years in prison.
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The company contacted people who did not meet the banks' requirements to take out mortgages and took payment when the mortgage was paid out. According to the indictment, SEK 100,000 per mortgage has been a regular price. This corresponds to the increase in the value of an average home in Stockholm over three weeks during the past year, when the Riksbank pushed up house prices to new record levels with newly created money.
, money & shy; laundry & crime; The fraud & shy; point, however, seems somewhat unclear because the banks do not seem to have lost any money, nor have they canceled most of the loans as they make money on them.
A preliminary investigation is underway against about 150 mortgage customers who should have had to buy homes for about 400 million through the fake certificates. However, the banks have mortgage deeds in the homes and those who cheated with the certificates have not received any money, but according to the prosecutor it is about actual home purchases that have also been made.
It is about people who are not established in the Swedish middle class in the way required to obtain a mortgage, but which is also not covered by the special housing rights that third-world immigrants have.
– In general, they do not live up to the banks' credit requirements. Then they take help to get a mortgage. Many of them are Russian-speaking, says Nils Råby, chamber prosecutor at the Swedish Environmental Crime Agency in Stockholm to SvD.