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Denmark charges six from US, UK over tax fraud scheme

In January, Denmark charged two UK citizens, bringing the total number of people charged to eight. They are suspected of running a scheme that involved submitting applications to the Danish Treasury on behalf of investors and companies from around the world to receive dividend tax refunds, the prosecutor said. The six people were charged with running the scheme via Germany’s North Channel Bank in 2014 and 2015, the prosecutor said. The cum-ex trading scheme is also being investigated by authorities in Germany, Belgium and Britain. Last year, two Britons were convicted in Germany’s biggest fraud trial in at least 75 years.

United statesUnited kingdomEd osmondJacob gronholt pedersenNick macfieGermany north channel bankDanish treasuryNorth channel bankஒன்றுபட்டது மாநிலங்களில்ஒன்றுபட்டது கிஂக்டம்எட் ஆஸ்‌மஂட்டேனிஷ் கருவூலம்வடக்கு சேனல் வங்கி

Denmark charges another six, from U S , UK, over tax fraud scheme

COPENHAGEN (Reuters) - Denmark s state prosecutor said on Tuesday it had charged six people from the United States and Britain with defrauding Danish tax authorities of more than 1.1 billion crowns ($176 million) in a sham trading scheme. The charges against three U.S. and three British citizens are connected to the so-called cum-ex trading schemes, in which the Danish state has lost more than 12.7 billion crowns in total. In January, Denmark charged two UK citizens, bringing the total number of people charged to eight. They are suspected of running a scheme that involved submitting applications to the Danish Treasury on behalf of investors and companies from around the world to receive dividend tax refunds, the prosecutor said.

United statesUnited kingdomEd osmondJacob gronholt pedersenNick macfieDanish tax agencyGermany north channel bankDanish treasuryPer fiigNorth channel bankஒன்றுபட்டது மாநிலங்களில்ஒன்றுபட்டது கிஂக்டம்எட் ஆஸ்‌மஂட்டேனிஷ் கருவூலம்ஒன்றுக்கு பீக்வடக்கு சேனல் வங்கி

Danish Prosecution Charges Another 6 Foreigners With Embezzlement Over Dividend Tax Scam

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North channelUnited kingdomChannel bankGermany north channel bankInternational crimeDanish state prosecutorSerious economicNorth channel bankDenmark charges foreigners with embezzlementDenmark tax scamவடக்கு சேனல்ஒன்றுபட்டது கிஂக்டம்சேனல் வங்கிசர்வதேச குற்றம்டேனிஷ் நிலை ப்ராஸெக்யூடர்தீவிரமானது பொருளாதார

Denmark charges another six, from U S , UK, over tax fraud scheme

Denmark charges another six, from U S , UK, over tax fraud scheme
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United statesUnited kingdomEd osmondNick macfieJacob gronholt pedersenDanish tax agencyThomson reuters trust principlesGermany north channel bankDanish treasuryPer fiigNorth channel bankThomson reuters trustஒன்றுபட்டது மாநிலங்களில்ஒன்றுபட்டது கிஂக்டம்எட் ஆஸ்‌மஂட்தாம்சன் ராய்ட்டர்ஸ் நம்பிக்கை ப்ரிந்ஸிபல்ஸ்