A businessman with the nickname Køge-Calle, who appears in the broadcasts “The Black Swan” on TV 2, is charged by the police with money laundering.
This is what regional media sn.dk writes on Monday with reference to a ruling that the Court in Roskilde made earlier in October.
Carl Richard “Calle” Christensen is accused of having laundered several million kroner for a member of the Hells Angels, Frank Errington Olsen.
With reference to the charge, the police have seized almost four million kroner from two accounts belonging to the businessman.
On behalf of the rocker, according to the police’s suspicions, he must have bought an apartment in Spain with money that the rocker had earned from crime.
On September 30, Frank Errington Olsen was sentenced to six years and seven months in prison by Copenhagen City Court.
In Nørrebroparken in Copenhagen, he had for a long period traded around 730 kilos of hash together with another man.
The sale had been a million-dollar business for the men, a prosecutor from the National Unit for Special Crime stated in connection with the verdict.
Olsen was also convicted by the district court of possession of a gun.
In East Zealand, Carl Richard “Calle” Christensen is a well-known figure in the business world, as he has, among other things, owned a large number of properties. In addition, he has had good connections to local political life, both TV 2’s documentary and sn.dk reported.
The police charge of money laundering is based, among other things, on communication that took place on WhatsApp, writes sn.dk.
The much talked about broadcasts on TV 2 revolved around a woman who met with lawyers, rockers and others. The meetings were recorded with hidden cameras and revealed, among other things, talk about crime.
Cases have since been brought against several of the people who participated involuntarily.
For example, the police charge the rocker Fasar Abrar Raja with fraud with VAT, A tax and labor market contributions.
In addition, the prosecution has brought charges of money laundering against lawyer Lise Roulund, who was also filmed.
TV 2’s guide into a world where various offenses are discussed was Amira Smajic.
In August, she was convicted of document forgery by the court in Herning. At the Court in Odense, she is charged with fraud, forgery and theft.
/ritzau/
Source: www.kristeligt-dagblad.dk
