SVEA HOVRÄTT
5000K 174994-23

Region Stockholm, Fraud 11 Rgn Sthlm

0 12191-22 Crime 108

Event occurred 2020-04-09:

Crime scene address: Brevduvegatan 4
Crime description: Attempted fraud
Decisive brod: Roseneld, Leonardo
Decision date crime: 2023-12-19
Status Dismissed: FU/Investigation discontinued

Criminal decision
Dismissed with the case
Shell: Evidence problem
Explanatory text: There is no longer any reason to complete the
preliminary investigation. Based on the investigation material that is
now available, it is not possible to prove that the person or persons
who were suspects have committed a crime. Further investigation cannot
be assumed to change the state of evidence in a decisive way.

Justification: Blank
Justification text:
Ship date criminal decision: 2023-12-19
Decision making criminal decision Roseneld, Leonardo

Criminal decisions: Resumed with the matter
New circumstances: New circumstances justify the resumption of the preliminary investigation.
Justification: Fritext
Justification text: The preliminary investigation is resumed after a decision by KĀ Susanne Öhbom.
Beokut author of criminal decisions: Gall, Maja 
Date: 2023-06-01

No reason to complete
There is no longer any reason to complete the preliminary investigation.

Justification text: There is reason to assume that crimes subject to
public prosecution have been committed in Sweden, but when the crime has
been completed abroad and the evidence is not available in Sweden, the
investigation is closed. There are also no prerequisites for international
legal assistance. The possibility of investigation and prosecution in
Sweden is severely limited and almost non-existent. Make a report in
the country where the money should have been sent.

Decision date: 2023-02-14
Criminal Decision maker: Gall, Maja
Criminal decisions FU begins

Reason: Reason assume
Explanatory text: There is reason to assume that crimes subject to
general prosecution have been committed.
Justification: Blank
Justification text:
Decision date: 2023-02-13
Decision maker: Sjödell, Ninna
Plaintiff Actor Brandenburg, Axel