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The first Danish trial related to an alleged cum-ex tax fraud scheme against a Briton charged with defrauding the Danish government of 320 million crowns started on Wednesday morning in a... -November 08, 2023 at 04:57 am EST - MarketScreener
COPENHAGEN (Reuters) -A Briton charged with defrauding Danish tax authorities of more than 320 million Danish crowns ($46 million) in a sham trading scheme to make double tax reclaims was extradited to Denmark from Belgium on Tuesday, Danish police said in a statement. The lawyer for the suspect, Guenther Klar, was not immediately available for comment. Danish prosecutors in 2021 brought
(Adds detail and background on "cum-ex" related indictment) COPENHAGEN, June 13 (Reuters) - A Briton charged with defrauding Danish tax authorities of more than 320 million Danish crowns ($46 million) in a sham trading scheme to make double tax reclaims was extradited to Denmark from Belgium on Tuesday, Danish police said in a statement. The lawyer for the suspect, Guenther Klar, was not