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B.DK: DANISH AUDITOR IS BEING PULLED INTO MONEY LAUDERING CASE AMOUNTING TO 145 MILLION DKK

April 12, 2017

Auditor Carsten Kvist Jensen submitted accounts for three Danish shell companies, that received 145 million DKK from large-scale case about money laundering.

Auditor Carsten Kvist Jensen himself is of the opinion, that he has lived up to the money laundering regulation, Berlingske Business reported on April 4.

The small Danish auditing company Kvist Revision west of Copenhagen is being pulled into a case of laundered money, that for years poured out of Danish big banks.

Auditor Carsten Kvist Jensen submitted accounts for three Danish limited partnership companies that according to the news outlet Berlingske was receiving laundered money. Money, that according to authorities in several countries stem from crimes in Russia. In one of the cases he has performed a regular auditing of the accounting.
Caption:

At Kong Georgs Vej (King George’s Road) 110, 7. to the left at Frederiksberg two limited partnership companies, associated with a great case about money laundering were registered. The real owners of the companies are unknown.

Frederiksberg is an independant municipality located in central Copenhagen and surrounded by Copenhagen municipality.

SOURCE:

https://www.google.dk/url?sa=t&rct=j&q=&esrc=s&source=web&cd=1&cad=rja&uact=8&ved=0ahUKEwjqr8S9r57TAhVjLZoKHfbmBNIQFgg2MAA&url=http%3A%2F%2Fwww.business.dk%2Foekonomi%2Fdansk-revisor-traekkes-ind-i-hvidvasksag&usg=AFQjCNF0zti6FZT2D01X57U5GbnKp9WSLQ&bvm=bv.152180690,d.bGs

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