As well as, the lawsuit means that Henriksson has assembled a “group of 15” Folksam staff to bother and break Victor Carlstrom’s recognition, occupation and social status.
Victor Carlstrom was once nearly a royalist. No longer best was once the monetary dealer the most up to date factor within the nation ; his shut family members with the royal circle of relatives incorporated the holiday with individuals of the royal circle of relatives on his yacht.
Carlstrom’s brother Johan has been an in depth buddy of Sweden’s prince Carl Phillip since highschool, circa 30 years in the past. For the previous 10 years, Johan and Prince Carl had been at the identical Swedish traveling automobile group. Moreover, Johan Carlstrom’s spouse Meral Tasbas is a very long time buddy of Prince Carl’s spouse, Princess Sofia. Each girls had been famed TV personalities for over twenty years in Sweden.
On the top of his occupation, Victor Carlstrom visited the prince and princess right through a vacation on his yacht in St. Tropez. Johan Andersson, proprietor of Mellby Gard, a big Swedish keeping corporate joined them. It was once the primary vacation after their marriage of the royal couple that Johan Carlstrom attended.
Carlstrom was once attached to probably the most maximum tough other folks in Sweden and the sector. Carlstrom made himself famous because the major dealer for Folksam, the most important monetary company within the nation.
Quickly after the cruise with the yacht, Victor Carlstrom modified his existence. Impressed by means of skilled and private ethics, he become a reluctant whistleblower. Years later he hides in the US and strikes from resort to resort each and every 2 or 3 days to stick protected and alive.
His tale is a prudent story : Cash, greed and a corrupt monetary machine don’t care who is aware of you. It is going to do down nice other folks, tough other folks, attached other folks. Corruption may also be introduced down the ones a step from royalty.
This is how in line with a up to date criminal motion a case of cash laundering and whistleblowing Victor Carlstrom taken off the waters of St. Topez and positioned in hiding in the United States the place he lately seeks asylum.
In line with the case, in a while after the preliminary arrival at Folksam, Victor started to note stranges and irregularities; quickly he was once ordered to thieve his purchasers necessarily. As soon as he addressed then CEO Jens Henriksson he was once summarily disregarded. The corporate by no means paid him any million of greenbacks that they owed him for being their most sensible dealer.
The go well with relates the tale that Victor got rid of from the corporate started to research Folksam. He quickly discovered comfortable relationships between Henriksson and several other Swedish governments – regulators such because the Director common of the companies identical to the United States SEC and IRS. Victor provides within the lawsuit that he quickly came upon a corrupt machine that enabled a $150 billion cash laundering scheme that incorporated Folksam, Swedbank, Henriksson and his very tough buddies and companies.
As well as, the go well with means that Henriksson has assembled a “Group of 15” Folksam staff to bother and break Victor Carlstrom’s recognition, occupation and social status. As an alternative of investigations into Folksam, Swedbank and different establishments, Carlstrom and his companies had been scrutinised by means of Swedish regulators and fined. There were a couple of threats towards Carlstrom and a minimum of two makes an attempt to take his existence.
To be able to get justice, Carlstrom filed a $4.2 billion lawsuit involving the banks, regulators, Henriksson and others concerned within the standard corruption. In line with the go well with, the previous Turkish top minister Binali Yidrim is incorporated within the scheme which has shut hyperlinks with Turkish President Recep Erdogan. Victor Carlstrom began to obtain demise threats out of Turkey right away after blowing the whistle to Swedish regulators towards Yildrim.
Well-known attorneys Lawrence Schoenbach and Joshua Dratel constitute Victor in court docket. Each New York-based attorneys are generally distinguished defence attorneys, which provides a bit of intrigue to the case itself.