Witnesses missing in criminal case against Danish bunker company
The criminal case against a Danish bunker company is nearing its end. Not a single witness has backed the financial police's charges of systematic fraud perpetrated against a customer through a tax shelter company.
BY JESPER HØBERG, FINANS, AND OLE ANDERSEN, SHIPPINGWATCH
A high-profile criminal case against a Danish bunker company, under court-ordered anonymity, is nearing its end, and the Danish Attorney General's office for fraud and economic crimes – generally known as the Danish Fraud Squad (SØIK) – is likely on the edge of its seat.
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