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ATENCIÒN: NORWAY ABSTAINS FROM CONFIRMING THE NAME ‘SANJAY SHAH’ IN ASSOCIATION WITH NORWEGIAN TAX FRAUD CASE

January 30, 2017

The Norwegian tax authorities revealed tax fraud amounting to 350 million NKK.
In 2013 580.000 NKK were swindled out of Norwegian tax authorities. But alerted in 2015 by the giant Danish tax fraud scandal amounting to 12,3 billion DKK, Norwegian tax authorities succeeded in preventing 10 other attempts at tax fraud amounting to 350 million NKK. This is confirmed by Norwegian tax authorities in the Norwegian web newspaper ABC Nyheter.
The Norwegian news outlet talks to Line Wilberg Head of Department at Norwegian Tax. She abstains from confirming, that it is the main suspect in the Danish billion fraud case, Sanjay Shah, that is behind the attempts at getting fraudulent access to the 350 million NKK. “Because of confidenfiality we cannot say anything about the player in the case from 2013, or in the attempts at committing fraud, that we discovered,” she says.
The Norwegian web newspaper registers that Danish reporters talked to a man, who confirmed he is Sanjay Shah in the documentary The Billion Coup, but that he then refused the possibility to comment on the charges raised against him.
The Norwegian fraud case is of a design very similar to the Danish billion tax fraud case.
The Norwegian item is reported by Ola Karlsen and was published at ABC Nyheter on January 2, 2017.
SOURCE:
https://www.google.dk/url?sa=t&rct=j&q=&esrc=s&source=web&cd=1&cad=rja&uact=8&ved=0ahUKEwjR55fMwunRAhUCXRQKHX1iDokQFggZMAA&url=http%3A%2F%2Fwww.abcnyheter.no%2Fpenger%2Fokonomi%2F2017%2F01%2F02%2F195267526%2Fskatteetaten-avslorte-svindel-350-millioner-kroner&usg=AFQjCNFEZonjC7MqjXTB1aag_f3Am9lhoQ&bvm=bv.145822982,d.d24

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