Latest Breaking News On - Danish customs - Page 1 : comparemela.com

Danish Authority s $2 1 Billion Fraud Suit Filed Late, Plans Say

Danish Authority s $2 1 Billion Fraud Suit Filed Late, Plans Say
bloomberglaw.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bloomberglaw.com Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesTax administrationDanish customs

Royal Danish Navy and EMSA Expand North Sea Surveillance with Quadcopter

Royal Danish Navy and EMSA Expand North Sea Surveillance with Quadcopter
maritime-executive.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from maritime-executive.com Daily Mail and Mail on Sunday newspapers.

North seaOceans generalEuropean maritime safety agencyRoyal danish navyDanish customsHybrid quadcopterAerosonde hybrid quadcopterRoyal danishRemotely piloted aircraft system

Brit hedge fund trader, 54, accused of being central mastermind behind £36million cum-ex tax fraud is jailed for six years in Denmark

Danish prosecutors in 2021 brought preliminary criminal charges against Guenther Klar, 54, along with two other British and three U.S. citizens for defrauding tax authorities

United arab emiratesHyde parkUnited kingdom generalUnited kingdomSanjay shahGuenther klarTax authorityKastrup airportDanish customsAutism rocks

See you in court: keep an eye out for the most interesting cases in 2024

The High Court is set to host cases on alleged fraud, alleged confidential leaks and missing aircraft in Russia

United arab emiratesUnited kingdomUnited statesCity ofSanjay shahNeil gerrardAntony puddickTony puddickJustice foxtonBig fourArjo wiggins appletonJohn gibsonSerious fraud officeHigh courtSupreme courtTax administration

British hedge fund trader accused of £1billion fraud and money laundering is extradited from Dubai to Denmark

Shah, 52, was arrested in Dubai last year at the request of Danish authorities, who accused him of exploiting Europe s tax systems for his personal benefit though his hedge fund

United arab emiratesUnited kingdomHyde parkUnited kingdom generalCity ofUlf johannemannSanjay shahFreshfields bruckhaus deringerUnited kingdom supreme courtTax authorityDanish customsAutism rocksMagic circle