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DR: GERMAN POLICE SUSPECTS SANJAY SHAH FOR MONEY LAUNDERING IN DANISH CASE ABOUT BILLIONS

December 12, 2016

Denmarks Radio, December 12, 2016: The main suspect in billion case against Danish tax authority Skat tried to money launder 1,7 billion DKK via German Bank the German authorities confirm

http://www.dr.dk/nyheder/penge/tysk-politi-mistaenker-sanjay-shah-hvidvask-i-dansk-milliardsag

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