(Dagbladet): Many people affiliated grocery chain Lime Minipris arrested after Raumarike polidistrikt at 08 today launched a secret, concerted action supported by all police in eastern Norway, Criminal Police, Customs and Tax Administration.
In all, over 150 officials in action, get Dagbladet stated.
While most arrests occurred in coordinated aggregate to more than ten residential addresses in the 08 o’clock, taking place this morning raid also several retail and office space.
Scheduled for months
After that Dagbladet erfarerer several of the arrestees charged with trafficking by foreign nationals shall have been subjected to forced labor. At the same time linked a number of the accused to major tax evasion for several years and various types of fraud in the millions.
While some of the accused is directly involved in shop management, regarded others as potential criminals who have deliberately made less visible in the company’s securities.
The huge campaign has been planned for several months and occurs after a prolonged, hidden investigation led by Raumarike police. Investigators allegedly adopted wiretapping, surveillance and cooperation with foreign police work by the Dagbladet get enlightened.
The boss charged
Three weeks ago was the commander of the franchise company, Sajjad Hussain, arrested and charged with trafficking, but the arrest was apparently precipitated because he was going abroad.
Today’s raid is probably the biggest in Norway since the Criminal Police and the IRS last year began an intensified effort against the black economy particularly vulnerable sectors. In addition to the Customs and Tax Crime Department at the Tax Office now combing retail and office premises in Lime system, the Criminal Police involved in the investigation. Dagbladet are told that it is the National Authority receiving the prosecuting responsible for Lime case.
Dagbladet.no comes with more.
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