Wanted is Johan Marco Rossi, born on 1983/07/20, for the following reason(s): 1. Gross tax offence – Sections 2 and 4 of the Swedish Tax Offences Act (1971:69) 2. Gross money
laundering offence/commercial money laundering – Sections 3, 5 and 7 of the Swedish Act on Penalties
for Money Laundering Offences (2014:307) 3./4. Gross accounting offence – Chapter 11, Section 5,
second paragraph of the Swedish Criminal Code (1962:700); AIDING GROSS TAX OFFENCES, AIDING COMMERCIAL MONEY LAUNDERING, GROSS OFFENCE , GROSS TAX OFFENCES , AIDING GROSS TAX OFFENCE , COMMERCIAL MONEY LAUNDERING, GROSS OFFENCE, AIDING COMMERCIAL MONEY LAUNDERING, GROSS OFFENCE; 1-2. Gross accounting offence 3. Gross money laundering offence 4-18. Gross tax offences.
laundering offence/commercial money laundering – Sections 3, 5 and 7 of the Swedish Act on Penalties
for Money Laundering Offences (2014:307) 3./4. Gross accounting offence – Chapter 11, Section 5,
second paragraph of the Swedish Criminal Code (1962:700); AIDING GROSS TAX OFFENCES, AIDING COMMERCIAL MONEY LAUNDERING, GROSS OFFENCE , GROSS TAX OFFENCES , AIDING GROSS TAX OFFENCE , COMMERCIAL MONEY LAUNDERING, GROSS OFFENCE, AIDING COMMERCIAL MONEY LAUNDERING, GROSS OFFENCE; 1-2. Gross accounting offence 3. Gross money laundering offence 4-18. Gross tax offences.
Wanted is Johan Marco Rossi, born on 1983/07/20, for the following reason(s): 1. Gross tax offence – Sections 2 and 4 of the Swedish Tax Offences Act (1971:69) 2. Gross money
laundering offence/commercial money laundering – Sections 3, 5 and 7 of the Swedish Act on Penalties
for Money Laundering Offences (2014:307) 3./4. Gross accounting offence – Chapter 11, Section 5,
second paragraph of the Swedish Criminal Code (1962:700); AIDING GROSS TAX OFFENCES, AIDING COMMERCIAL MONEY LAUNDERING, GROSS OFFENCE , GROSS TAX OFFENCES , AIDING GROSS TAX OFFENCE , COMMERCIAL MONEY LAUNDERING, GROSS OFFENCE, AIDING COMMERCIAL MONEY LAUNDERING, GROSS OFFENCE; 1-2. Gross accounting offence 3. Gross money laundering offence 4-18. Gross tax offences.
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