🔴 BREAKING | ~ Danskere bag formodet momssvindel med el for over en halv milliard kroner ~ | (ENG) EU-wide DKK 540 million big VAT fraud organised crime group busted: A number of Danish businessmen/CEO's and directors, who has bankruptcies behind them in Denmark, are at the center of a major case of suspected fraud covering several European countries, extensive VAT fraud in the electricity market, but has ramps for other types of frauds or money laundering businesses, which has been investigated in USA, Germany, Poland, Norway and Dubai (Great Britain, Italy and the Czech Republic). The partially (secret) darkened case can now be revealed by several danish media, and an international collaboration of a total of 35 European media, coordinated by the independent German news organization CORRECTIV & Project Grand Theft Europe. In addition, DKK 100 million has been seized and is considered to be ONE of Norway's largest cases of money laundering ever .. | Blogger: [💰"This is simply the BIGGEST scam in the EU, of financial crime and money laundering, says Mr Pedro Seixas Felicio, Head of Unit - Economic Operations and Property💸] ... {⚠️The European Police Office (EUROPOL) estimates that organized fraud involving VAT in the EU is being committed for more than EUR 50 billion or DKK 373 billion each year⚠️] ... O-M-G! -- LISTEN TO THIS: Several people has been arrested or going to trails in Poland and Norway, according to Information.dk, but ONE of the people who says he's innocent, because he was lured in by other business partners and still in hiding in South Africa, is the wanted man, Gunther Skarin, who helped BRITTA NIELSEN (assisted her in obtaining large cash amounts and a hotel apartment etc) ? That's according to 24Syv Morgen (radio24syv)... 💤 For the 5th year in a row Denmark is the least corrupt country in the world according to Transparency International's annual Correption Perception Index💤 - YEAH RIGHT!👎. Britta Nielsen was the one (and her children, other family members etc) who stole, (embezzlement affair) not 111 million, but 120 mio. kr. from danish National Board of Social Services (Socialstyrelsen)...🙋CONCLUSION:"The Hundred Million Dollar Question" -- General elections will be held in the Kingdom of Denmark (soon) and my question would be: HOW much did our danish centraladministration knew about this MAJOR scandal of organised crime in VAT❓ Please remember, the biggest Nordic bank was embroiled in criminal investigations in several countries over some 200 billion euros in transfers that passed through its Estonian branch between 2007 and 2015, involving some 15,000 foreign clients, many Russian. BUT, there's NO WAY, politicians or public civil servants/officials didn't knew about Danske Bank money laundering (going on since 2007 - no way)... Another case is the British financier, Sanjay Shah, who is under investigation in one of the world’s biggest tax evasion scandals (he has stolen DKK 20Million, Denmark lost DKK 12Billion) .. Other people and parties (who has not been arrested yet), is Danish People's Party, Morten Messerschmidt who supposedly embezzled for millions. EU Anti-Fraud Unit OLAF claims that nearly DKK 6731 million ($989 million) of EU funds were given out to fraudulent applicants in 2016, with the largest concentrations of suspected false claims in Romania, Bulgaria and Hungary, now also Denmark... AND we have hundreds of other VAT frauds or “Danish Tax Agency” scandals... Will it ever STOP!?... |

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