Skip to content

2015, DR: Employees at Danish tax warn of possible new fraud cases concerning negative VAT

May 15, 2017

DENMARKS RADIO (DR) SEPTEMBER 15, 2015
QUOTE: Danish tax, Skat, says to DR News, that they are employing 81 persons, who are taking care of ’ordinary control of payouts concerning negative VAT’. Furthermore 22 persons are employed at a special department for ‘organized fraud with negative VAT’ and yet another 14 employees are occupied with ‘VAT Carousel fraud’. END OF QUOTE

SOURCES:
1
http://www.dr.dk/nyheder/penge/skattefolk-advarer-om-mulig-ny-svindelsag
2
https://www.google.dk/url?sa=t&rct=j&q=&esrc=s&source=web&cd=2&cad=rja&uact=8&ved=0ahUKEwinxYfTi_LTAhVBFSwKHQC9DSEQFggsMAE&url=http%3A%2F%2Fpolitiken.dk%2Foekonomi%2Fvirksomheder%2Fart5589079%2FSkattefolk-advarer-Mulig-ny-svindelsag&usg=AFQjCNFIeAAwH-9W6zu8SyQs0OzJioUfcw

Advertisements

From → Uncategorized

Leave a Comment

Leave a Reply

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

WordPress.com Logo

You are commenting using your WordPress.com 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 )

Google+ photo

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

Connecting to %s

%d bloggers like this: