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.

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