Skip to content

Danish tax Skat going to control fraud with less money

March 14, 2017

It must be the most comfortable piece of news tax fraud suspected Sanjay Shah in Dubai and his pals have ever heard about: The Danish parliament Folketinget has ruled out a rescue plan for Danish tax Skat. But less money is going to be invested in the controlling efforts. This according to Skat’s own budgets. Danish daily Politiken has been granted access to these documents. On Monday the newspaper was reporting on the substance.
In 2011 1,2 billion DKK had been allocated in order to ensure that citizens and companies were paying their fair share of tax. This year only 567,4 million DKK has been allocated for the controlling efforts.
British citizen Sanjay Shah who has been staying in Dubai since 2009 is the main suspect in a staggering Danish tax fraud case amounting to 12,3 billion DKK.
The supposed swindle was discovered in 2015 in the aftermath of a tip from abroad. Sanjay Shah is the owner of a network of companies centered around Solo Capital Partners.


From → Uncategorized

Leave a Comment

Leave a Reply

Fill in your details below or click an icon to log in: Logo

You are commenting using your account. Log Out /  Change )

Google+ photo

You are commenting using your Google+ account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )


Connecting to %s

%d bloggers like this: