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View Full Version : Denmark reveals €800m tax fraud – the country's biggest - The Guardian



FraudNews
08-27-2015, 03:30 AM
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The Guardian (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEooRo1DRs214kdfdZK8a39Wu67gw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778936594525&ei=T4TeVeDHMcSy3gHLyL3YCA&url=http://www.theguardian.com/business/2015/aug/27/denmark-fears-it-has-been-victim-of-biggest-ever-800m-tax)


Denmark reveals €800m tax fraud – the country's biggest (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEooRo1DRs214kdfdZK8a39Wu67gw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778936594525&ei=T4TeVeDHMcSy3gHLyL3YCA&url=http://www.theguardian.com/business/2015/aug/27/denmark-fears-it-has-been-victim-of-biggest-ever-800m-tax)
The Guardian
Denmark's tax authority said on Wednesday that it had alerted police after foreign companies appeared to have drained more than 800m euros from the system in what would be the country's biggest tax fraud. “Over the summer we became suspicious after ...
Danish tax authority falls victim to major fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFjKGQ8tVpG6rzuWnxnkEQAusNTZQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778936594525&ei=T4TeVeDHMcSy3gHLyL3YCA&url=http://www.rte.ie/news/business/2015/0826/723764-danish-tax-authority-falls-victim-to-major-fraud/)RTE.ie
Denmark hit by potential billion-dollar tax fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEG1FQ2t7neUDbFq35AuJ-_lOLgOA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778936594525&ei=T4TeVeDHMcSy3gHLyL3YCA&url=http://www.thelocal.dk/20150826/denmark-biggest-tax-scam-ever-investigation)The Local Denmark

all 15 news articles » (http://news.google.co.za/news/more?ncl=duhnKtz56fqYw8MtKMkB7KAi6-pCM&authuser=0&ned=en_za)





More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEooRo1DRs214kdfdZK8a39Wu67gw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778936594525&ei=T4TeVeDHMcSy3gHLyL3YCA&url=http://www.theguardian.com/business/2015/aug/27/denmark-fears-it-has-been-victim-of-biggest-ever-800m-tax)