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BILLIONS FROM GIANT FRAUD AGAINST DANISH TAX ENDED UP WITH WEALTHY PEOPLE IN THE USA

April 2, 2017

Applications to Danish tax authority about payments in fraud case came among other from droves of one-man pension funds in the USA, Danish news outlet reports

KEYWORDS:

401k-planer

Danmark

Francis Helverson

WTS Global i New Jersey

London

Sanjay Shah

Manhattan i New York

2014

2015

West Long Branch i New Jersey

18 fonde

Arnold & Porter Kaye Scholer

Lundgrens i Hellerup

SOURCE:

https://www.google.dk/url?sa=t&rct=j&q=&esrc=s&source=web&cd=1&cad=rja&uact=8&ved=0ahUKEwjG16SZoIXTAhXIK5oKHeMKDaMQFggZMAA&url=http%3A%2F%2Fwww.dr.dk%2Fnyheder%2Fpenge%2Fmilliarder-fra-kaempesvindel-mod-skat-er-havnet-hos-velhavere-i-usa&usg=AFQjCNGUAKy5tYU3DVFJDGCPIot5KBWSYw&bvm=bv.151325232,d.bGs

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