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THE TRUSTOR FRAUD JOACHIM POSENER
HE COULD BE ANYWHERE
THE TRUSTOR SCANDAL THAT'S WHERE THE FRAUD IS HIDING
HIS LATEST SIGNS OF LIFE
EXPRESSEN FOUND THE SUSPECT'S HOME IN ISRAEL
350,000 CROWNS TO THE ONE WHO WILL FIND POSENER
LARGE MANHUNT FOR POSENER AFTER NEWS TIPS WERE GIVEN TO POLICE
INTERPOL STOCKHOLM - NATIONAL POLICE BOARD SUBJECT - JOAKIM POSENER
INSIDE THE TRUSTOR SCANDAL
TRUSTOR CONSULTANT
DEPUTY CEO TRUSTOR
FORMER HEAD OF THE FINANCIAL CRIMES UNIT
FINANCIER
POSENER PICTURED AS HE USED TO LOOK LIKE
AN UNCONDITIONAL REQUEST
COULD WE AT LEAST TALK ABOUT IT?
SORRY FOR INSISTING...
ASKED A THIRD TIME...
IT IS DIFFICULT TO DETERMINE WHO IS TELLING THE TRUTH.
WOULD YOU CONSIDER MEETING ME OR TALKING ON THE PHONE?
BRUSSELS
POSENER, JOACHIM RALPH CRIMINAL INSTITUTION IN NORRTÄLJE
THEIR HEIST LANDED THEM 500 MILLION KRONOR
CIVIL ENGINEER
TRUSTOR CONSULTANT
JOACHIM READING AS USUAL
WORLD OF FINANCE THE LORD PREFERS TO BUY IN THE NORDICS
TOO MUCH BOOZE GOT HIM INTERESTED IN COMPANIES IN SWEDEN AND FINLAND
PAYMENT DATE: PAYMENT ON THE 5TH BANKING DAY
JUNE 12, 1997
INTRODUCER
SUMMARY OF TRUSTOR FUNDS DISBURSED
TO DO
UNPAID BILLS
IN A BOUTIQUE, A MILLIARDAIRE SCREAMED TO THE 15 GIRLS WITH HIM,
"HELP YOURSELVES. NO LIMIT."
FINANCIER
BOARD MEMBER
PRIVATE INVESTIGATOR
FORMER HEAD OF THE FINANCIAL CRIMES UNIT
POLICE INVESTIGATE TRUSTOR DEALS
POWER STRUGGLE PAVED THE WAY FOR STORMY DEALINGS ON THE ROAD TO TRUSTOR
PEOPLE INVOLVED IN THE TRUSTOR POWERGAME
LEFT BEHIND NOTEBOOK SHOWS HOW HE PLANNED TO TAKE OVER TRUSTOR
TRUSTOR VICE PRESIDENT
THE BRAIN BEHIND THE TRUSTOR STUNT
THE BRAINS BEHIND THE STUNT? THE TRAIL ENDS IN LONDON
WANTED FOR STUNT WORTH MILLIONS
POLICE SCRUTINIZE COMPANIES IN THE HUNT FOR POSENER
CAME TO FACE THE PRESS BUT ENDED UP IN CUSTODY
PROSECUTOR DETAINED BOTH JISANDER AND MATTSSON
FORCED TO RESIGN - DETAINED
DETAINED IN ABSENTIA
BOARD MEMBER
CEO
NEW TRUSTOR CEO
SECRET DEALS ON THE SIDE TO GIVE NORBERG AN EXTRA 80 MILLION
NO FIXED ABODE
SWEDES BEHIND STRIPPING OF ASSETS?
600 MILION KRONOR MISSING FROM TRUSTOR
417 MILLION SEK ALSO MISSING FROM LUXEMBURG
OH MY LORD, WHERE IS THE MONEY GONE?
HOW POSENER FOOLS THE POLICE - HE CHANGES HIS APPEARANCE AND IDENTITY
STOCKHOLM DISTRICT COURT
COURTROOM CASE IN PROGRESS
A MISSING PIECE IN THE TRUSTOR JIGSAW PUZZLE
FAKE SIGNATURE
FRONTMAN OF TRUSTOR AFFAIR WALKS FREE
TRUSTOR CASE REOPENED
"POSENER TRICKED US"
DEFENDANTS BLAME EVERYTHING ON POSENER
COMPUTER AT VÄSTERÅSGATAN - CONFISCATED
TRUSTOR SCANDAL VILLAINS WALK FREE
LIQUIDATOR
150 MILLION SEK INVESTED AT THE STOCKHOLM STOCK EXCHANGE LATE JUNE.
770 MILLION SEK TO BARCLAYS BANK, LONDON IN JUNE.
BARCLAYS BANK SUED FOR HALF A BILLION SEK
THE TRUSTOR SCANDAL IS REVEALED
MANY YEARS LATER, THOMSAS JISANDER WAS SENTENCED
TO A SHORT PRISON SENTENCE FOR INCITEMENT TO GROSS EMBEZZLEMENT.
"IT WAS A WONDERFUL SIX-MONTH SPA EXPERIENCE."
LORD MOYNE'S FAMILY POLITELY INFORMED US
THAT HE IS UNABLE TO PARTICIPATE DUE TO HEALTH REASONS.
PETER MATTSSON, HOWEVER, HAS NOT RESPONDED.
LINDSAY SMALLBONE HAS PASSED AWAY.
NAPOLEON'S DESK HAS NOT BEEN FOUND.