Sanjay Shah, who is suspected of being the main man and a suspected accomplice, has already been charged. They are accused of fraud with dividend tax of more than nine billion kroner, but deny guilt.
Thus, a total of eight people have been indicted in various tracks in the so-called dividend case.
The dividend tax fraud took place in the period 2012-2015.
Read here how the fraud allegedly took place:
* A larger organized network of companies abroad has applied for dividend tax.
* This has happened on the basis of fictitious shareholdings and falsified documentation.
* Dividend tax is the tax paid on a dividend on shares or participations in companies or associations.
* The tax for Danish companies is 27 percent, while companies abroad do not have to pay tax on the dividend on their shares.
* The fraud occurs if the companies have applied for a refund of dividend tax without having owned the shares for which they want a refund of tax.
Source: The Danish Tax Agency.