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.

BY JESPER HØBERG, FINANS, AND OLE ANDERSEN, SHIPPINGWATCH

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

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Fraud-charged bunker supplier paid huge sums to tax shelter
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Now comes the legal battle about systematic fraud at Danish bunker supplier
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State prosecutor targeting defendants personally in large-scale fraud case
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