SV EN

To the Economic Crime Authority

Complete material for formal report — machine-readable data + methodology

137Files
148 MBDatabase
60+JSON/CSV
11Subdirectories

What this is

Complete investigation material compiled for report to the Swedish Economic Crime Authority (EBM), National Operational Department (NOA) and National Criminal Police. The material is machine-readable and reproducible.

⬇ Download complete investigation material (1.5 MB ZIP)

137 files — JSON, CSV, Markdown, SQL. Machine-readable. Reproducible.

Folder structure

kalmar_natverk/

8 reports: person register, company network, timeline, amounts, conflicts, sources

metodik/

4 files: analysis methods with SQL/Python, data sources, red flags

sbn_nationellt/

5 files: 159 members in 15 municipalities

bolagsstyrelser/

35 companies scraped, 100+ board members

data/

50+ JSON/CSV files, ~8 MB machine-readable data

rapporter/

40+ research reports in markdown/text

Key findings

FindingAmountStatus
Kalmar-nätverket — 12 actors, 80+ companies387 MSEKKRITISK
Fredrik Schlyter — CEO billing own municipality64.8 MSEKKRITISK
Wieland-koncernen — Identical board in 2 companies1.5 MdrHÖG
Skalbolagsindikatorer — 0 employees + high billing38 280 entriesHÖG

Contact

This material can be downloaded and submitted to EBM/NOA. Contact us for access to the full database (148 MB).