Two Swedish Nationals Arrested in Spain Linked to Stockholm Illegal Gambling Raid

Swedish authorities have apprehended two Swedish nationals in Spain in connection with a comprehensive investigation into illegal gambling activities in Stockholm. The suspects were arrested following a well-coordinated police raid on a poker club known as "Krukan" located in Södermalm, Stockholm. This raid led to the arrest of three individuals on-site, alongside checks and interrogations of numerous others present.

The raid, conducted on a Friday night, saw 110 people checked and 15 interrogated at the venue, though no arrests occurred directly during this process other than the three men detained at separate addresses in Stockholm. Subsequently, two more suspects, previously charged in absentia and wanted by Swedish authorities, were located and detained by Spanish police. These men are suspected of involvement in illegal gambling and money laundering, with extradition arrangements underway to bring them back to Sweden.

This operation was a coordinated effort involving multiple agencies such as the Stockholm police, the Swedish Gambling Authority (Spelinspektionen), the Enforcement Authority (Kronofogdemyndigheten), and Europol, supported by experts in cryptocurrency and digital forensics. Criminal Commissioner Gunnar Appelgren emphasized that the club had long been a target for police due to its extensive history with unlawful gambling. The ongoing investigation also intersects with organized crime links, particularly tied to the Södertälje region.

While the raid was extensive and instrumental in gathering evidence and disrupting the illegal operations, it faced criticism concerning the treatment of individuals during the police actions. Police spokesperson Rebecca Landberg clarified that those detained were held only to assist investigations and insisted any grievances regarding conduct during the raid be officially reported. Additionally, police noted the presence of suspected human trafficking victims during the operation, although no related charges or reports have been formally pursued at this stage. No drug or weapon offenses were linked to the incidents.

The arrests in Spain mark a significant step in tackling organized crime connected to illegal gambling in Sweden, demonstrating international cooperation to address criminal networks. Further legal proceedings and investigations are anticipated as the cases progress and more evidence is secured.