Four people have been charged with suspicion of several cases of economic crime in Think Pink, announces the Prosecution Authority. The waste management company has previously been subject to a comprehensive environmental crime prosecution.
The charges concern aggravated accounting fraud, aiding and abetting aggravated accounting fraud, gross disloyalty towards the principal, and gross dishonesty towards creditors. The crimes are alleged to have been committed during the company's financial years 2018, 2019, and 2020.
"Regarding the accounting fraud, it is primarily about incorrect invoices being booked and private expenses being booked as business transactions in the company," announces prosecutor Anders Gustafsson via a press release.
In the environmental crime prosecution against the company, a total of eleven people have been charged, five of whom for, among other things, gross environmental crimes.
The investigation concerns, among other things, waste management in 15 different municipalities. According to the prosecutors, the company has received large quantities of waste without having the capacity to handle it. The company is suspected of having dumped tons of waste at 21 locations in the country.
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