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ATENCIÒN: Dane arrested in case involving fraud for millions and the financing of terror

June 23, 2017

June 23, 2017 Early Friday a Danish citizen was arrested in Spain suspected of being associated with financing of terror and recruitment of Syria warriors, Danish daily Jyllands-Posten reports.
In a collaboration between the daily and the broadcaster DR it has been uncovered, how Danish and Spanish islamists seemingly committed extensive VAT fraud and financed terror. The arrest is a consequence of the media investigation.
The 40 year old Dane was arrested in the Spanish enclave Melilla in North Africa according to a press release from the Spanish home office.

SOURCES:

http://jyllands-posten.dk/indland/ECE9674729/dansker-anholdt-i-sag-om-millionsvindel-og-finansiering-af-terror/

http://www.dr.dk/nyheder/udland/dansker-anholdt-i-sag-om-terrorfinansiering-59-millioner-kroner

http://www.dr.dk/nyheder/indland/islamister-svindlede-58-millioner-kroner

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