Investment Fraud: Denmark charges two British nationals over 'cum-ex' trading scheme

11 Jan 2021 11:24 AM | Jo Buckley (Administrator)

COPENHAGEN (Reuters) - Danish prosecutors said on Thursday they had charged two British nationals with unlawfully obtaining more than 9 billion Danish crowns ($1.5 billion) via a sham trading scheme to make double tax reclaims.

https://www.reuters.com/article/us-denmark-fraud/denmark-charges-two-british-nationals-over-cum-ex-trading-scheme-idUKKBN29C0XB?edition-redirect=uk



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