Ukrainian Law Blog
Freedom means the supremacy of human rights everywhere
Wednesday, May 23, 2018
Denmark begins global legal campaign to recoup tax fraud billions
COPENHAGEN (Reuters) - Denmark has opened a global campaign to recoup billions of crowns it alleges were paid out in fraudulent tax refunds between 2012 and 2015.
Tax authorities claim a total of 2.3 billion Danish crowns ($361.36 million) in the 50 cases and will seek to open “a large number” of additional cases to bring total claims to around 11 billion crowns, Tax Minister Karsten Lauritzen told reporters in Copenhagen.
“The likelihood of getting the money back increases now that we are launching these civil court cases against those who have participated, knowingly or unknowingly,” Lauritzen said.
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