Quote from: GoldenHamster on August 28, 2016, 08:55:50 AM

Regarding Fraud Investigation against Mining Sweden find following Messages from Swedish Authorities:

Dear Sir,

We have received your e-mail. However, it does not seem to be a matter to be handled by The Swedish Economic Crime Authority. I believe that this is a matter for the Police Authority and I have also informed the police hereof.

At the Economic Crime Authority we investigate primarily accounting crime, tax crime, bankruptcy-related crime, market abuse crime and crime under the Swedish Companies Act. For example fraud is normally a crime investigated by the police.

Best regards,

Cecilia Danielsson
Kammaråklagare (senior prosecutor)

Ekobrottskammaren i Linköping
Mängdbrottsfunktionen
Brigadgatan 4
Box 432, 581 04 Linköping
Tel direkt 010-562 92 57, växel 010-562 90 00

cecilia.danielsson@ekobrottsmyndigheten.se

and

I e-mailed the same address as you did, registrator.kansli@polisen.se

So I do not have any more information on who to contact in the matter.

Best regards,

So, send your requests at:

registrator.kansli@polisen.se

Thank you very much for your efforts, GoldenHamster.

I wonder if this is a case of buyers-beware (Caveat emptor)? Usually police won't intervene if that is the case.