Armin Moini (Armin Moini), known as Nero, is wanted by the Swedish authorities on suspicion of serious drug offences, money laundering and illegal arms trafficking. The European arrest warrant specifically mentions his links to Spain and Dubai. [1]
Brief profile
| Field | Details |
|---|---|
| Name in sources | Armin Moini |
| Date of birth | 20.06.1991 |
| Jurisdiction and international links | Sweden; Spain; UAE |
| Legal status | Wanted by Sweden; the investigation is ongoing |
| Other names and aliases | Nero |
The World Exchange AB financial case
Law enforcement agencies date the events in question to the period from May 2019 to June 2020. Moini is suspected of laundering approximately 39 million Swedish kronor through World Exchange AB. This is the sum directly linked to him in the published report. [1]
It also provides a broader context: the company was previously linked to a case involving approximately 220 million kronor on behalf of 16 criminal networks. This entire sum cannot automatically be attributed to Moini personally. [1]
International connections and photograph
The authorities regard him as a prominent member of a violent organised group with international connections. However, the status of the case is listed as an ongoing investigation. The photograph is dated 2018: the source explicitly warns that his appearance may have changed. The profile was last updated on 24 September 2026. [1]
Timeline of the case
| Date | Event |
|---|---|
| May 2019 – June 2020 | Period of the alleged offences. |
| 24.09.2026 | Update to the European arrest warrant. |
Verified on 4 November 2026. The status of the case is based on the sources cited; charges and suspicions do not constitute a conviction.
