13 Chinese and One Dane Arrested for Luxury Money Laundering Worth 100 Million
6 Articles
6 Articles
13 Chinese and one Dane have been charged in a case of money laundering of 100 million kroner. There will be a constitutional hearing on Thursday.
In a money laundering operation on Wednesday, the police arrested 14 people, including employees from a luxury goods store in Copenhagen.
In a money laundering operation on Wednesday, the police arrested 14 people. Including employees from a luxury goods store in Copenhagen.
13 Chinese nationals and one Dane were arrested and charged on Wednesday in a case of money laundering totaling over 100 million kroner and VAT fraud of 24 million kroner. This was reported by the National Unit for Serious Crime (NSK) in a press release. The police suspect that, among other things, designer bags were purchased with money derived from crime, which were subsequently sold to individuals and companies in and outside Denmark. Accordi…
In a money laundering operation on Wednesday, the police arrested 14 people, including employees from a luxury goods store in Copenhagen.
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