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Billions in Tax Money Lost in Fraud Scam - The Copenhagen Post

Summary by cphpost.dk
British citizens Rajen Shah and Anupe Dhorajiwala have been extradited from the United Arab Emirates and remanded in custody by the Court in Glostrup. They are charged with involvement in the unjustified refund of 306 million DKK in dividend tax, allegedly carried out over 71 instances during 2013 and 2014. The duo reportedly acted with […]

5 Articles

Lean Right

Two men have been extradited to stand trial for dividend tax fraud. Read more about the fraud here.

·Copenhagen, Denmark
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Lean Left

The two men are charged with dividend tax fraud of over 300 million kroner.

·Copenhagen, Denmark
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Ekstra BladetEkstra Bladet
Reposted by
Kristeligt DagbladKristeligt Dagblad

There will be a constitutional hearing in the Glostrup Court on Friday with two men, aged 58 and 49 respectively.

·Copenhagen, Denmark
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DR broke the news in Copenhagen, Denmark on Friday, May 1, 2026.
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