COPENHAGEN (Reuters) - Danish prosecutors said on Thursday they had charged two British nationals with unlawfully obtaining more than 9 billion Danish crowns ($1.5 billion) via a sham trading scheme to make double tax reclaims.
https://www.reuters.com/article/us-denmark-fraud/denmark-charges-two-british-nationals-over-cum-ex-trading-scheme-idUKKBN29C0XB?edition-redirect=uk