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A 33-year-old man has been arrested and charged with money laundering of DKK 353 million.
This is stated by the National unit for Special Crime in a press release.
The arrest is an offshoot of a 2020 case in which four men were sentenced to between two and a half and six years in prison for money laundering.
Even then, the police were aware of a central figure in the network, but did not manage to identify him.
The police believe they have done so in connection with the investigation of another case.
A prosecutor will try on Wednesday to get the arrested person in custody in a constitutional hearing.
/ ritzau/
Updated…
