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TAX

Authorities close in on untaxed labour

A special investigation by the Swedish Tax Authority (Skatteverket) of staffing companies and other firms who supply labour under the table has so far resulted in the filing of nearly 1,000 criminal complaints.

According to the Upsala Nya Tidning, black market labour costs the state huge sums in lost value added tax and employer fees.

Through June of this year, 686 companies – most in the Stockholm-area – have been assessed for a total of 1.9 billion kronor ($313 million).

“This could be a frightful sum which isn’t being taxed, sometimes around 100 million kronor in a single case,” said prosecutor Stefan Lundberg from the National Bureau of Economic Crimes (Ekobrottsmyndigheten), to the newspaper.

The Tax Authority’s investigation of the hiring out of black labour started in 2006. Cleaning, building, and moving companies are among the types of firms being investigated.

BOMB

Denmark suspects two Swedes over explosion at tax authority

Two Swedish citizens are suspected in connection with last week’s explosion at the Danish Tax Agency. One of the two is in police custody.

Denmark suspects two Swedes over explosion at tax authority
Copenhagen Police superintendent Jørgen Bergen Skov addresses the press. Photo: Philip Davali / Ritzau Scanpix

Copenhagen Police superintendent Jørgen Bergen Skov confirmed the arrests to press on Wednesday morning.

“Both individuals are suspected of carrying out the detonation at the Tax Agency,” Skov said.

One man, aged 22, was arrested in Swedish city Malmö on Tuesday and will be extradited to Denmark. Once he reaches Copenhagen he will appear for preliminary court proceedings, which the prosecution will request take place behind closed doors.

Swedish newspaper Kvällsposten reports the 22-year-old has no previous criminal convictions in the country.

The second man, a 23-year-old, is yet to be detained but an international arrest warrant for him has been issued, Skov said.

“During the night, we also searched several addresses in Sweden. We hereby confiscated what we believe to be a car used by the suspects,” he said.

“We have one suspect on the loose, which means we must be careful about what we say, out of consideration for the investigation,” he added.

The superintendent did not add any detail about how police were able to connect the two individuals to the August 6th explosion.

Skov also stressed that police do not believe the tax authority blast to be connected to a similar incident at a police station in Copenhagen’s Nørrebro neighbourhood in the early hours of Saturday.

“There is nothing to suggest (a connection),” he said.

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