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AMOUNT OF MONEY AT STAKE IN DANISH BILLION TAX FRAUD CASE IS EXPANDING ALL THE TIME

July 11, 2017

The Danish scandal about alleged fraud with the refunding of dividend tax is expanding even further.
When the scandal was breaking in the summer of 2015, the public was told, that it concerned 6 billion DKK. Later still, this amount was upgraded to 9 billion. Then for a while it was 12,3 billion DKK, that had been siphoned away from the Danish treasury.
This week, in sync with a most recent news update, the amount of money in question has spiked once again from 12,3 billion DKK to ‘more than 12,4 billion DKK’. This according to DR on July 11.
Until July 10, the only main suspect in the case was the Briton Sanjay Shah.
Then on July 10 this year, Danish daily Politiken reported, that charges have also been raised against two men living in the USA. Accordingly there are at this moment three main suspects charged with fraud for billions of a particular gross kind against the Danish treasury. Nevertheless, none of the men have as of yet been indicted in the alleged gigantic fraud case.

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