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CRIME

Danish street gang expanding into Sweden: police

The criminal gang Loyal to Familia has already spread across Denmark from its base in the Nørrebro district of Copenhagen and now it appears to have set its sights on Sweden.

Danish street gang expanding into Sweden: police
Police in both Malmö and Copenhagen confirmed that Loyal to Familia is trying to expand into Sweden. Photo: Scanpix
Swedish police told the Danish tabloid Ekstra Bladet that the gang is trying to build a presence in both Malmö and Helsingborg. 
 
“We know that they have been here in Malmö and are trying to establish themselves and we also know that Loyal to Familia is interested in establishing themselves in Helsingborg,” Malmö Police spokesman Nils Norling told the newspaper. 
 
Copenhagen Police confirmed to Danish news agency Ritzau that it too was aware of Loyal to Familia’s attempts to cross into Sweden. 
 
The gang Loyal to Familia first became active in 2013 and has since been involved in a number of conflicts with rival groups, particularly as it has attempted to expand its reach beyond Copenhagen and into other Danish cities like Aarhus.
 
Police in Copenhagen and Aarhus have established large ‘stop-and-search zones’ in an attempt to put the brakes on the recent gang violence in both cities. 
 
An expansion into Malmö could be a recipe for increased violence in light of the fact that gun violence claimed the lives of 11 people in the southern Swedish city last year. 
 
 
Norling told Ekstra Bladet that the gang is likely looking to fill “a power vacuum” in the city. 
 
“It was expected that a gang like Loyal to Familia would try to establish itself in Malmö, and there is a similar situation in Helsingborg,” he said. 
 
The gang’s leader, Shuaib Khan, confirmed that the group is eyeing the two Swedish cities but denied that Loyal to Familia was a “criminal gang”.
 
“We are a brotherhood, so we don’t open new units in order to commit crimes but rather to enrich our brotherhood,” he wrote in a statement to Ekstra Bladet. 
 
In addition to Copenhagen and Aarhus, Loyal to Familia has units in the Danish cities of Helsingør, Køge, Hillerørd and Nivå. 
 

MONEY

Denmark police receive 456 reports of fraud from the corona relief fund

The National Unit for Special Crime has received 456 reports of fraud from the corona relief packages since 1st April 2020, according to a press release from the Money Laundering Secretariat (Hvidvasksekretariatet).

Denmark police receive 456 reports of fraud from the corona relief fund

The frauds and attempted frauds amount to 212 million kroner, although some of the scams were discovered before the fraudsters got the money. More than 28 million kroner has been recovered through 102 recovery operations.

According to Jørgen Andersen, deputy police inspector and head of the Money Laundering Secretariat, the task has been taken “very seriously” in the secretariat since the introduction of corona relief packages.

“And it has had a high priority with us as authorities. But also with the notifiers – here primarily banks and the accountants – and we sat down together quite quickly in a community.

“Here, we organised the effort in such a way that when banks and auditors sent notifications to us where there was a suspicion of misuse of schemes, we typically sent them within 24 hours to the authorities who paid money on these schemes”, Andersen says.

Companies or individuals should contact the Money Laundering Secretariat (Hvidvasksekretariatet) if they suspect money laundering or terrorist financing.

In October 2020, an eight-billion kroner stimulus package was agreed in parliament to help Danish businesses and cultural institutions hit by the coronavirus crisis.

The financial package also included a liquidity fund totalling 28 million kroner. 

READ ALSO: Denmark announces new coronavirus relief for businesses and culture

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