Carriers

Police investigation of bankrupt Thorco also includes possible tax fraud

The police will also investigate whether VAT fraud of almost DKK 14m has been committed. Thor Stadil denies the allegations.
Thor Stadil tells ShippingWatch that the VAT reporting under discussion has been done on the instructions of the auditing firm PWC and has been approved by the Danish Tax Agency. | Photo: Casper Dalhoff/Ritzau Scanpix
Thor Stadil tells ShippingWatch that the VAT reporting under discussion has been done on the instructions of the auditing firm PWC and has been approved by the Danish Tax Agency. | Photo: Casper Dalhoff/Ritzau Scanpix
by NIKLAS KRIGSLUND, SEBASTIAN SCHLÜTER JACOBSEN

The police will not only investigate whether high-ranking employees in the Stadil family’s old shipping company Thorco have defrauded a partner in Singapore.

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