Two Britons have been charged with having been paid more than nine billion kroner in unjustified refund of dividend tax from the Danish treasury.
This is stated by the Public Prosecutor for Special Economic and International Crime (Søik) – also known as the Bagmandspolitiet – in a press release.
This is a British citizen residing in Dubai as well as a British citizen residing in the United Kingdom. It’s a supposed chieftain and his supposed accomplice.
The names of the two have not been named in the press release. But British Sanjay Shah, who lives in Dubai and has previously been appointed as the main man, has previously declared himself ready to appear in a criminal case in Denmark.
In the dividend case, a total of DKK 12.7 billion has been defrauded. Although two people have been charged with fraud and attempted fraud for DKK 9.6 billion, the investigation is therefore continuing, the Bagmandspolitiet informs.
The two men are suspected of having submitted more than 3,000 applications on behalf of a number of investors and companies via a well-planned and organized fraud number in order to be paid more than DKK 9 billion in unjustified refund of dividend tax.
The behind-the-scenes police have so far seized values in the entire dividend case for around three billion kroner from various individuals and companies in a number of different investigative tracks.
This applies, among other things, to the track where charges have now been brought against two people.
Source: The Nordic Page