Billions in tax money lost in fraud scam
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British citizens Rajen Shah and Anupe Dhorajiwala have been extradited from the United Arab Emirates and remanded in custody by the Court in Glostrup. They are charged with involvement in the unjustified refund of 306 million DKK in dividend tax, allegedly carried out over 71 instances during 2013 and 2014. The duo reportedly acted with […]
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