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TWO MEN SUSPECTED OF FRAUD WITH DIVIDEND TAX AMOUNTING TO 37 MILLION DKK

May 27, 2017

Two Danes, one of them living abroad, have been arrested for fraud with dividend tax amounting to 37 million DKK.
The expatriate was heard in preliminary examination on Wednesday May 24, after being arrested in Copenhagen Airport.
The other one was arrested on Friday May 26 and heard in preliminary examination Saturday morning.
Both are to remain in custody until June 19.
The Court in Lyngby has decreed a nameban in both cases.
The two arrests relate to the giant Danish case about fraud with dividend tax amounting to 12,3 billion DKK.
According to news reports the Danish expatriate was living in the USA.
News sources also state, that one of the two suspects is born in 1949.
Furthermore it is reported that a foreign company belonging to the island state Dominica in the Eastern part of the Carribian plays a role in the alleged fraud case.

SOURCE:
1
http://www.dr.dk/nyheder/penge/faengslet-svindel-med-udbytteskat-37-millioner
2
http://jyllands-posten.dk/indland/politiretsvaesen/ECE9608301/maend-faengslet-i-sag-om-udbytteskat-for-37-millioner/

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