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DR: FACTS IN THE GREAT CASE ABOUT FRAUD WITH THE REFUNDING OF DIVIDEND TAX

June 24, 2017

The British rich man Sanjay Shah is the main suspect in the case, where Danish tax payers according to the Danish Treasury were cheated out of 12,3 billion DKK.

The alleged fraud started at the beginning of 2012 and continued until 2015. At this time the Danish Treasury is realizing what is going on and is bringing the payments of dividend tax to foreign shareholders to a halt.

The suspicion is that backers abroad sent applications to the Danish Treasury, pretending to be the owners of shares in Danish companies. The falsified applications were used by the backers to have tax refunded, they claimed having paid for stock gains, they had acquired through Danish companies. But according to the Danish Treasury the complete construction is a forgery.

SOURCE: DR on June 21, 2017

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