Tax employee charged in billion-kroner fraud case

Over 9 billion kroner was embezzled from the Danish Tax Administration

Lucie Rychla

Jun 10, 2016

An employee of SKAT, the Danish Customs and Tax Administration, has been charged in one of Denmark’s largest fraud cases of dividend withholding tax, reports Weekendavisen.

It has been estimated that more than 9.1 billion kroner were embezzled in the case, but the amount could well increase by an additional 2.5 billion kroner, according to the newspaper.

The case has been investigated for nearly a year by the Fraud Squad, and today the tax minister, Karsten Lauritzen, informed the Parliamentary Tax Commission that a SKAT employee has been suspended.

The Danish tax authorities filed their first report on suspected fraud with dividend withholding tax in August, when they found companies and persons abroad were reclaiming withholding tax on dividends on Danish shares, which they most likely never owned.

Three tax managers were suspended last year after the scandal was unveiled, and since then the Public Account Committee has expressed hash criticism regarding how the investigation has been handled.

TOP STORIES

Kosovan parliament rejects Danish prisoner exchange agreement

Kosovo has rejected a proposal to lease some 300 prison cells to Denmark, in exchange for multi-million euro funding towards its green transition. It’s not the first time the draft law has been rejected and Kosovo’s Justice Minister says Danish-Kosovan relations have suffered.
Human impact, reforestation and biodiversity in Thy National Park

Historically, human intervention in Thy has harmed biodiversity in the area. Today, a wealth of nature restoration techniques are being implemented by environmental organisations to reverse the damage and return the native forests to their natural states.
Novo Nordisk overtakes LEGO as the most desirable future workplace amongst university students

The numbers are especially striking amongst the 3,477 business and economics students polled, of whom 31 percent elected Novo Nordisk as their favorite, compared with 20 percent last year.
Danish offshore wind expansion may fail due to limited port capacity

Given the present size and capacity of Danish ports, Denmark’s ambitions to expand its offshore wind installations and maintain a position as a world-leader in wind energy may prove impossible to achieve.
‘Take the Money and Run’ artist settles out of court with Danish museum for undisclosed sum

In 2021, the artist Jens Haaning’s artwork ‘Take the Money and Run’ saw him borrow half a million kroner in cash from Kunsten Museum of Modern Art in Aalborg for a visual representation of European salaries, and instead supply two empty frames for exhibition. After Haaning refused to pay it back and the museum launched a legal case, the two have now settled out of court for an undisclosed sum.
Slovakian PM shot, in critical condition

The Slovakian Prime Minister Robert Fico is in a critical state after being shot five times as he left a government meeting today. A white male attacker was apprehended by police at the scene. Fico has been flown by helicopter to Banská Bystrica hospital for emergency care. Danish PM Mette Frederiksen calls it an “attack on democracy”.

Connect club

Connect Club is your gateway to a vibrant programme of events and an international community in Denmark.

Career

Novo Nordisk overtakes LEGO as the most desirable future workplace amongst university students

The numbers are especially striking amongst the 3,477 business and economics students polled, of whom 31 percent elected Novo Nordisk as their favorite, compared with 20 percent last year.
Could Bornholm be a hidden gem for internationals?

More and more internationals are discovering Bornholm, the island in the Baltic Sea with a unique character and a growing job market.
Would you like a high salary? Here are the jobs that pay the best

There is a significant difference in the Danish salary level from checkout assistant to pilot.

Want to advertise your job with CPH Post?

Jobs

Subscribe to our newsletter

Contact

The Copenhagen Post /
The Post ApS

Ryesgade 106, 2. th

2100 København Ø

CVR: 43916181

Email: support@cphpost.dk

Phone: +45 7174 3199

We are responsible for the content and are registered with The Danish Press Council.

The Copenhagen Post

<?php

add_filter( 'register_post_type_job_listing', function( $array ) {
$array['rewrite']['pages'] = true;

return $array;
} );

Tax employee charged in billion-kroner fraud case

Kosovan parliament rejects Danish prisoner exchange agreement

Human impact, reforestation and biodiversity in Thy National Park

Novo Nordisk overtakes LEGO as the most desirable future workplace amongst university students

Danish offshore wind expansion may fail due to limited port capacity

‘Take the Money and Run’ artist settles out of court with Danish museum for undisclosed sum

Slovakian PM shot, in critical condition

26 May: ‘Visit Carlsberg’ tour at Home of Carlsberg

28 April: ‘Meet the Danes’ guided tour at the National Museum

20 April: Run around Kastellet

19 April: A guided tour of Christiansborg

6 April: Run around Frederiksberg Have

Novo Nordisk overtakes LEGO as the most desirable future workplace amongst university students

Could Bornholm be a hidden gem for internationals?

Would you like a high salary? Here are the jobs that pay the best

Want to advertise your job with CPH Post?

Data Annotator, German speaking (Part Time)

Content Translator – German Speaker

Postdoc Position in Sociology of Law and Regulation