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Two Men Remanded in Custody for Money Laundering of Almost DKK 200 Million.

Summary by borsen.dk
Two men remanded in custody for money laundering of almost DKK 200 million. It concerns invoice factories, money laundering and tax and VAT evasion. Two men have now been remanded in custody after they were arrested on Wednesday morning
DisclaimerThis story is only covered by news sources that have yet to be evaluated by the independent media monitoring agencies we use to assess the quality and reliability of news outlets on our platform. Learn more here.

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Two Men Remanded in Custody for Money Laundering of Almost DKK 200 Million.

Two men remanded in custody for money laundering of almost DKK 200 million. It concerns invoice factories, money laundering and tax and VAT evasion. Two men have now been remanded in custody after they were arrested on Wednesday morning

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borsen.dk broke the news in on Wednesday, May 28, 2025.
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