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2016, DR: 132 COMPANIES IN USA AND MALAYSIA INVOLVED IN 12,3 BILLION FRAUD CASE

June 20, 2017

According to a news item published by DR on September 8, 2016, Danish tax Skat previously stated, that altogether 132 companies in USA and Malaysia were involved in the 12,3 billion DKK fraudcase.

DOCUMENTATION: ”Skat har tidligere oplyst, at i alt 132 selskaber i USA og Malaysia var involveret i svindelsagen, men det har ikke tidligere stået klart, at de amerikanske selskaber i sagen er pensionskasser.”

SOURCE:

http://www.dr.dk/nyheder/penge/amerikanske-pensionskasser-er-involveret-i-dansk-milliardsvindel

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