Nov 21, 2019

⚖️💸😤 ~ German Bank Gets $16 Million Fine in Danish Dividend Fraud Case (Bloomberg) ~ | Blogger: [💩Crime Pays Off - Pretty Well Even💩] ... Sooo, at the same time, the $16 million (110 million-krone) fine for gross fraud to North Channel Bank (Danish dividend fraud case) in Germany, has been 'confirmed', the bank and danish german businessmen, can deduct it again, in a secret settlement with the Tax Agency. Even the CEO of Danish Tax Agency, defends the fine-exemption for the backers... Whaaat!!???... The news comes after TV 2 and Politiken have revealed how the backers in a secret settlement with the Tax Agency can deduct all expenses associated with withdrawing money from Denmark and that they have been released to pay interest on the money, an amount that usually would amount to well over half a billion kroner (in which they will never pay off, properly)... PS: At the same time, Swedbank is under investigation with weapons manufacturer Kalashnikov... |


"I can understand if it sounds strange in the ears of ordinary Danes" - Morten Bødskov, Minister of Taxation (S)


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