Sixteen charged in $76 million Danish fraud case - police


  • World
  • Wednesday, 21 Nov 2018

COPENHAGEN (Reuters) - Sixteen people and three companies have been charged in Denmark with tax fraud and receiving stolen goods worth up to a combined 500 million Danish crowns ($76 million), Copenhagen police said on Wednesday.

The case adds to the string of economic crime scandals in the Nordic country, including a large dividend tax stripping scheme and a money laundering case involving the country's largest bank, Danske Bank.

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