ShippingWatch

Mystery deepens concerning role of tax shelter in fraud case

The Danish financial police has begun its questioning of one of the two charged executives in the fraud case against a Danish bunker company.

Photo: Modelfoto/Colourbox

The cooperation between a fraud-charged Danish bunker company and a tax shelter company was unusual in every aspect.

This was revealed when the criminal case against the ship fuel supplier, which is protected by court-ordered anonymity, on Friday entered a new stage.

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