Apr 27, 2021

💰🤥😱 ~ (OMG! High Court London rejects lawsuit against Sanjay Shah & 500 others now danes has to pay the 10BN lawyer bill) Govt Level Fraud & Scam: Denmark's Biggest Heist, New Bag-man Caught Red-handed, Pulled Out DKK 4.1bn, But Used Coupon Fraud Trick And Danish Tax Agency Generously Agrees To Return DKK 1.6bn While Lying To The Public About It (SoTW Archive) ~ | Blogger: [🏴Where in the World Is Danish Taxpayers $2 Billion?🏴] ... {From 2012 to 2015, SKAT, as the I.R.S. in Denmark or rather, taxpayers, lost DKK 12.7bn - the dividend tax scandal} ... Prosecutors in Copenhagen say it was an elaborate ruse, one that ultimately cost taxpayers more than $2 billion - a spectacular sum for Denmark, the equivalent of a $110 billion loss in the far larger American economy. A tiny department in SKAT, run by one man, approved thousands of applications for refunds. Most of the applications were filed by self-directed pension plans in the United States, a type of retirement account for individuals. But our danish government has for a looong time known these scammers. One of the untouchable villain, that claim he merely took advantage of a loophole, is Mr. Shah, who lives in Dubai, where he owns a $1.3 million yacht and a 10,000-square-foot villa with access to the beach and stolen the DKK 8bn out of 12,7bn. He has become Denmark’s national villain. That's old news... The number of bad guys keeps piling up, latest he US Pension Funds, Matthew Stein and Jerome Lhote (Rajen Ranmal Shah) scammers, that has links to Sanjay Shah, has made a deal of a lifetime, got DKK 2,500,000,000 in fraudulent discount out of the last 4.1bn (out of 12,7bn in total) because they used financial business consulting services, 'Fees for Tax Reclaim Advisory Services', (how to steal from Denmark), so they claim. The million-dollar question is, who is the REAL thieves (wolves in sheep's clothing)???... Our danish & US government? who has tried to cover this up in top secret classified documents and concealed the facts in order to look good in the public eye or all the consultant services, reclaim agents, banks, wide range of expenses for stockbrokers, lawyers, auditing and the US tax system, that clearly, seems in on the SCAM...🗯️ What the heck is going on and why are EVERYONE in this scam living in luxury and literary freed from prosecutions? Is Washington DC and Danish govt, mafia states?!!!🤯... PS: we all have to live and protect ourselves from advance-fee scam, romance scam, nigerian email fraud, extortion scam, and all kinds of cyber extortion scams, but how do we protect taxpayers money within 'The Unbreakable Bin' and Uncle Sam??? It's simple not possible, is it...😾 |

https://nyheder.tv2.dk/business/2021-04-27-dommer-afviser-dansk-milliardkrav-i-udbyttesagen-shahs-advokatregning-kan-ende

 

"Law professor, Eva Smith, compares the heist with a burglary. Where the thief has stolen 20,000 in a safe and later gets caught by the owner, who naturally demands his money back, but the thief says -- No, no, you can't get that because I bought a plasma cutter, that cost me it 2000, and I've talked to an expert on how to stop your burglar alarm before breaking in, and he wants 4,000. Then, there's the watch guy he wants 3000, so the money i stole from you, has to be deducted"

L: Matthew Stein and R: Jerome Lhote 


(...).. There are no details on the billions of dollars described as "Fees for Tax Reclaim Advisory Services".

Here you can get an overview of the various items in the draft settlement:
  • Tax reclaim advisory services: 3.1 billion
  • Reclaim Agent Fees: 44 million
  • Brokerage Fees and Commissions: 23 million
  • Custodial and clearing fee: 115 million
  • Trading expenses: 263 million
  • Accounting and Other Administrative Fee: 36 million
  • Legal Fees: 62 million
  • Net Payments to Others: 66 million
  • Payments of US Income Taxes: $ 156 million
Source: July 2018 Negotiation Document between the Tax Board and 118 U.S. Pension Funds. Part of the group was later sued, so the final settlement is with 80 pension funds.

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