JOHAN MARCO ROSSI
Date of birth
07/20/1983 (42 years old)
Gender
male
Nationality
Sweden
Issuing country
Sweden
Country
Sweden
Physical Description
Height
185 cm
Additional Photos
Charges
AIDING GROSS TAX OFFENCES, AIDING COMMERCIAL MONEY LAUNDERING, GROSS OFFENCE, GROSS TAX OFFENCES , AIDING GROSS TAX OFFENCE , COMMERCIAL MONEY LAUNDERING, GROSS OFFENCE, AIDING COMMERCIAL MONEY LAUNDERING, GROSS OFFENCE (SE) 1. Gross tax offence – Sections 2 and 4 of the Swedish Tax Offences Act (1971:69) 2. Gross Money laundering offence/commercial money laundering – Sections 3, 5 and 7 of the Swedish Act on Penalties for Money Laundering Offences (2014:307) 3./4. Gross accounting offence – Chapter 11, Section 5, second paragraph of the Swedish Criminal Code (1962:700) (SE) 1-2. Gross accounting offence 3. Gross money laundering offence 4-18. Gross tax offences (SE)
Last updated: 6/11/2026