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Investment Fraud: Two Brits charged in alleged £1.1bn Danish tax scam

11 Jan 2021 11:35 AM | Jo Buckley (Administrator)

Two British nationals have been charged with unlawfully obtaining more than 9bn Danish crowns ($1.5bn, £1.1bn) through a sham trading scheme that allegedly involved making double tax reclaims as far back as 2016.

https://uk.finance.yahoo.com/news/two-brits-charged-in-alleged-1-bn-danish-tax-scam-143517194.html?soc_src=social-sh&soc_trk=tw&tsrc=twtr



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