On Thursday, a 31-year-old man from Copenhagen was convicted of supporting Islamic State with drones and other equipment.
On Tuesday, he again took the trip up the wide stairs in the mansion where the Eastern High Court has its address, and where he was recently sentenced to three years in prison to promote the terrorist organization’s activities.
Now it applies to something completely different, namely fraud, forgery and data fraud.
The man who has been called the bike dealer denies guilt. His identity has been abused, it sounds. Therefore, he has appealed a judgment from the Court in Frederiksberg for acquittal.
And so the close-built man with a beard and wearing a burgundy t-shirt and black trousers is sitting in a courtroom again. He stares into the air as prosecutor Peter Messerschmidt tries to put judges and lay judges into the case.
The offenses, which last year resulted in a one-year prison sentence, ran off the stack in two stages.
First, there were frauds against small banks that provide quick loans. The means were, among other things, fake payslips, which showed that the bicycle dealer was a consultant.
According to the prosecution, the intention was mainly to raise DKK 75,000, which was necessary to establish a private limited company. And then a more advanced fraud number was carried out with the private limited company, which yielded DKK 999,996.
– One million kroner has been conjured up, the prosecutor says.
The small company was to trade in clothes, it was said. And it was founded and owned by the bike dealer, who also had the title of director, the papers show.
In order to complete the number, which thus looks like magic, it was necessary to rent a Dankort terminal.
Through several transactions involving, among others, Nykredit Bank, Pensam Bank and Coop Bank, Arbejdernes Landsbank and Nets ended up with a loss of just over one million kroner.
The dividend was eventually used to pay two telecommunications companies for talk time cards, it appears.
According to the indictment, the data fraud was committed with a businessman who has had an address in Pakistan. He is himself charged in a case of heeling for more than 20 million kroner, but is gone.
The bike dealer denies guilt. He was in Spain when the first maneuvers with the minor frauds took place, his defender, lawyer Gert Dyrn, informs.
– He has always said that his identity has been abused. But police have largely not investigated that side of the case. It is important to know who is behind this, the lawyer says.
The High Court rejects his request for adjournment. The verdict is expected at the end of the week.
Now it applies to something completely different, namely fraud, forgery and data fraud.
The man who has been called the bike dealer denies guilt. His identity has been abused, it sounds. Therefore, he has appealed a judgment from the Court in Frederiksberg for acquittal.
And so the close-built man with a beard and wearing a burgundy t-shirt and black trousers is sitting in a courtroom again. He stares into the air as prosecutor Peter Messerschmidt tries to put judges and lay judges into the case.
The offenses, which last year resulted in a one-year prison sentence, ran off the stack in two stages.
First, there were frauds against small banks that provide quick loans. The means were, among other things, fake payslips, which showed that the bicycle dealer was a consultant.
The intention, according to the prosecution, was mainly to raise 75,000 kroner, which was necessary to establish a private limited company. And then a more advanced fraud number was carried out with the private limited company, which yielded DKK 999,996.
– One million kroner has been conjured up, the prosecutor says.
The small company was to trade in clothes, it was said. And it was founded and owned by the bike dealer, who also had the title of director, the papers show.
In order to complete the number, which thus looks like magic, it was necessary to rent a Dankort terminal.
Through several transactions involving, among others, Nykredit Bank, Pensam Bank and Coop Bank, Arbejdernes Landsbank and Nets ended up with a loss of just over one million kroner.
The dividend was eventually used to pay two telecommunications companies for talk time cards, it appears.
According to the indictment, the data fraud was committed with a businessman who has had an address in Pakistan. He is himself charged in a case of heeling for more than 20 million kroner, but is gone.
The bike dealer denies guilt. He was in Spain when the first maneuvers with the minor frauds took place, his defender, lawyer Gert Dyrn, informs.
– He has always said that his identity has been abused. But police have largely not investigated that side of the case. It is important to know who is behind this, the lawyer says.
The High Court rejects his request for adjournment. The verdict is expected at the end of the week.
Source: The Nordic Page