The National Police in Alicante arrested two Swedish fugitives, aged 34 and 38, who were wanted by Swedish authorities for money laundering and gambling crimes.
The crimes happened in Stockholm between 2024 and 2025. Both were involved in money laundering, receiving and sending cash, bank balances, and cryptocurrencies totalling at least 10 million Swedish kronor per month, which is around one million euros.
During the time when the crimes were committed, this money came from crimes or illegal actions that were meant to help someone else steal its worth. The entire amount was 230 million kroner, or around 21.7 million euros. Also, both were wanted for taking part in illegal gaming.
The Judicial Police Brigade of the Provincial Police Station of Alicante was told about this arrest warrant, which asked for two entrances and searches in the rooms of two hotels in the town of Murcia, where the wanted individuals were staying.
Because of this, the detectives came up with a strategy to find, arrest, and then bring the two fugitives to court. They were able to do this, and they took their phones, a laptop, and 200 euros in cash.
The Central Court of Instruction of the National Court, which is in charge of the steps needed to extradite the detainees, has been given the detainees.
Author: Derek Appleton
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