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View Full Version : Dirty money, fraud and tax evasion hit corruption-free Danes - Independent Online



FraudNews
10-13-2018, 12:56 AM
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Independent Online (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFrnfaTBmoGw3HYIeuBT4TpggkiPQ&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=1ULBW6i5LoyS3QGHhLHgDg&url=https://www.iol.co.za/business-report/international/dirty-money-fraud-and-tax-evasion-hit-corruption-free-danes-17453560)


Dirty money, fraud and tax evasion hit corruption-free Danes (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFrnfaTBmoGw3HYIeuBT4TpggkiPQ&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=1ULBW6i5LoyS3QGHhLHgDg&url=https://www.iol.co.za/business-report/international/dirty-money-fraud-and-tax-evasion-hit-corruption-free-danes-17453560)
Independent Online
Danish police are trying to track down billions of dollars in taxes that were lost either through evasion or because of a multi-year campaign of dividend fraud. Most recently, a senior employee at Denmark's social ministry was put on Interpol's chase ...

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