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ATENCIÒN: DANISH SERIOUS FRAUD OFFICE (SØIK) CHARGES TWO PERSONS IN THE US IN CASE ABOUT FRAUD WITH THE REFUNDING OF DIVIDEND TAX

July 11, 2017

DR, July 10, 2017 The Briton Sanjay Shah is no longer the sole main suspect in case about fraud with the refunding of dividend tax at this moment amounting to 12,4 billion DKK

SOURCES:

http://www.dr.dk/nyheder/indland/bagmandspolitiet-sigter-i-usa-udbyttesvindel

http://finans.dk/erhverv/ECE9716545/advokat-det-bliver-svaert-at-opklare-skattesvindel-for-milliarder/

DR / KEYWORDS:

DR , July 10, 2017

the prosecution in the German town Koblenz

a German court

to search

the German North Channel Bank in Mainz

five companies

on June 20

several persons in the USA are said to be arrested

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