ShippingWatch

State prosecutor targeting defendants personally in large-scale fraud case

The Danish Attorney General’s office demands that the owners of a Danish oil company, which is charged of gross fraud, be barred from doing business in the future without being personally and completely liable, according to the indictment in the case.

The Attorney General’s office for fraud and economic crimes - generally known as the Danish Fraud Squad (SØIK) -  demands that the owners of a Danish oil company, which is charged of gross fraud, be barred for now from actively managing a business in Denmark or abroad without being personally and completely liable. The Fraud Squad also demands that the defendants for now are barred from doing or participating in business in the sector concerned.

Already a subscriber? Log in.

Read the whole article

Get access for 14 days for free.
No credit card is needed, and you will not be automatically signed up for a paid subscription after the free trial.

  • Access all locked articles
  • Receive our daily newsletters
  • Access our app
An error has occured. Please try again later.

Get full access for you and your coworkers.

Start a free company trial today

More from ShippingWatch

Related articles

Latest news

See all jobs