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The Local: Top Danish tax official fired after scandals cost billions

Published: 26 Aug 2016 10:53 GMT+02:00
The director general of Danish tax authority Skat has been removed from his job with immediate effect, numerous media outlets reported on Friday.

Read the story in the link below:
http://www.thelocal.dk/20160826/top-danish-tax-official-fired-over-multi-billion-kroner-scandal

Read about the local in the link below:
https://www.google.dk/url?sa=t&rct=j&q=&esrc=s&source=web&cd=1&cad=rja&uact=8&ved=0ahUKEwihtZ746t7OAhUsCZoKHWdeBNoQFggbMAA&url=https%3A%2F%2Fen.wikipedia.org%2Fwiki%2FThe_Local&usg=AFQjCNHtCpUdDk4wc9dhZNd0PK0y6IJDUA&bvm=bv.130731782,d.bGs

b.dk: Jesper Rønnow Simonsen, der er øverste chef i Skat, fritstilles med øjeblikkelig virkning. Han bliver afløst af 48-årige Merete Agergaard, der blot har været hos Skat siden 1. maj i år.

b.dk: Jesper Rønnow Simonsen har været direktør for skat siden 2012. Han kom fra stillingen som økonomidirektør i Københavns Kommunes børne- og ungdomsforvaltning.

http://www.business.dk/finans/skats-oeverste-chef-ryger-ud-efter-milliardskandale

JP: Socialdemokraternes skatteordfører Jesper Petersen finder ligeledes fritstillingen »fornuftig.« »Men det fritager ikke Skatteministeren for sit ansvar. Og hvorfor først nu?«

Jyllands-Posten 26.08. 2016:
Den øverste chef for Skat, Jesper Rønnow Simonsen, fritstilles med øjeblikkelig virkning, oplyser DF-ordfører.

CITAT: Socialdemokraternes skatteordfører Jesper Petersen finder ligeledes fritstillingen »fornuftig.«
»Men det fritager ikke Skatteministeren for sit ansvar. Og hvorfor først nu?« sprøger han på Twitter. CITAT SLUT

http://jyllands-posten.dk/politik/ECE8951052/skats-topchef-fritstilles-efter-skandalesager/

Tøj og forbud

I Argentina under militærdiktaturet (1976-1983) risikerede kvinderne chikane fra myndighedernes side ved at gå i lårkort.
Mænd med langt hår løb samme risiko.

Borsen.dk: Aldo Petersen is surveying the possibilities of a billion market in China

borsen.dk:
Danish Liqtech International, that is quoted on the stock exchange Nasdaq in New York, just signed a contract that has the potential to restore the declining revenues of recent years to the level of previous times.
This according to chairman Aldo Petersen.
Together…
http://penge.borsen.dk/artikel/1/330394/aldo_petersen_oejner_milliardmarked_i_kina.html

June 2016: Expensive cars and a very young Russian wife with controversial business relations leads to Danish Serious Fraud Office charging a possible insider in Danish taxation authorities with ‘collaboration’ in the great case about fraud with dividend tax

June 11, 2016
During the late autumn of 2015 Danish Serious Fraud Office initiated an independent and secret investigation of an ordinary male tax employee, who was responsible for the huge repayments of dividend tax at Skat’s special unit in Høje Taastrup.
A supposed insider, who had been noticed by his colleges because of an expensive lifestyle that included expensive cars and a very young Russian wife with controversial business relations. A lifestyle that seemingly did not match the salary of an ordinary clerk (HK’er) in a state interprise.
— —
Source: pol.dk
Read the story in the link below:

https://www.google.dk/url?sa=t&rct=j&q=&esrc=s&source=web&cd=1&cad=rja&uact=8&ved=0ahUKEwiTgbetxNzOAhUHhywKHf0XCh0QFggbMAA&url=http%3A%2F%2Fpolitiken.dk%2Foekonomi%2FECE3248906%2Fdyr-bil-og-livsstil-faar-bagmandspolitiet-til-at-sigte-mulig-insider-i-skat%2F&usg=AFQjCNHSeiFrjmUxuRMeYTs9OloAeI6sgQ

In August 2016 Danish tax lawyer Nikolaj Bjørnholm said to Danish daily Jyllands-Posten: “I have not adviced Sanjay Shah, I have provided Solo Capital a limited advice on US pension fonds’s rights to a refund of Danish dividend tax.”

QUESTIONS TO DANISH TAX LAWYER NIKOLAJ BJØRNHOLM CONCERNING THE BRITISH BUSINESSMAN SANJAY SHAH AND HIS (NOW DISSOLVED) COMPANY SOLO CAPITAL PARTNERS:

On behalf of how many American pension funds did Sanjay Shah and his company Solo Capital Partners act, when he asked for your advice?

What are the names of the American pension funds in question?

How big are these pension funds?

What categories of professionals did the pension funds in question maintain pension interests for?

Altogether, how much withheld Danish dividend tax has been repaid to American pension funds in DKK?

Are any of the American pension funds involved with British businessman Sanjay Shah and Solo Capital Partners also suspecting being victims of fraud?

Are the pension funds in question all ‘US American’ or are some of them representing people in other American countries?

Have you personally been talking to any American pension fund administrators in connection with your consultancy?

When did you last time talk to British Sanjay Shah?

Have you ever met the man personally?

When did your collaboration begin?

When did it end?

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