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