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Oil company in dramatic showdown in fraud case

A Danish oil company and several key individuals – protected by a name ban – have been preliminary charged with serious fraud after a customer claimed to have discovered systematic delivery fraud.
This picture is generic and is not related to the case | Photo: Jyllands-Posten
This picture is generic and is not related to the case | Photo: Jyllands-Posten
BY OLE ANDERSEN AND JESPER HØBERG

In early 2014 the Attorney General’s office for fraud and economic crimes - generally known as the Danish Fraud Squad (SØIK) – in Copenhagen received a notable filing from an international company headquartered in Asia.

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