Stordalen Report: Justice Ministry launches investigation into tax evasion and money laundering.
Ministry of Justice launches investigation related to revelations exposed in money laundering network bust.
Rickeng House, the Ministry of Justice building in Skalm.
11th December ,4178
The Ministry of Justice has open an investigation into the widespread international money laundering scheme exposed by a separate investigation conducted by the Financial Intelligence Service of the Ministry of Finance. Mikael Gyldenlove, Minister of Justice stated that his Ministry, specifically the Office of the Prosecutor-General of the Kingdom of Kazulia, has launded an investigation with regards to the investigation conducted by the FIS. The Minister stated that the efforts of his ministry will be fused with the already established efforts of the Financial Intelligence Service, the Foreign Assets Management Agency, the General Directorate for Security and other investigative bodies.
The investigation comes after Statsminister Jonathan Gudmundson called the exposure "detrimental to societal flow" and labelled those involved as "agents of chaos and deception". The Statsminister stated that the report conducted by the Financial Intelligence Service (coined the Stordalen Report) gave public insight in the magnitude of money laundering involving hundreds of companies and individuals from across the world, as he added that he believes that the scheme is not simply confined to the areas exposed by the Financial Intelligence Service, but believes that its magnitude is of transcontinental proportions.
Statsminister Gudmundson stated that he does intend on contacting the governments of several countries whose companies/citizens are involved in the Stordalen Report and will be asking for their cooperation with respect to the disclosure of key financial information, might it be bank accounts, invoices etc. The investigation has no deadline established as the Justice Ministry wants to give the investigator enough time to shed light on the full magnitude of the situation.