Sources
Loading...
Additional media
Loading...
DeepNewz, mobile.
People-sourced. AI-powered. Unbiased News.
#Denmark’s tax authority was awarded $500 million by a New York jury which found that a group of investors helped a hedge fund trader steal from the Nordic country’s treasury https://t.co/YL4As9nNZX via @markets
Denmark’s tax authority was awarded $500 million by a New York jury which found that a group of investors helped a hedge fund trader steal from the Nordic country’s treasury https://t.co/Yp5AmnSRjs
A Manhattan federal jury awarded Denmark's tax authority $500 million, in the first US civil trial concerning the country's effort to recoup $2.1 billion of tax refunds it claims were obtained through fraud, the authority's lawyers said https://t.co/bh49LeYvBt
A Manhattan federal jury has awarded Denmark's tax authority $500 million in a civil trial related to the country's efforts to recover $2.1 billion in tax refunds allegedly obtained through fraud. The case involved claims that a group of investors assisted a hedge fund trader in defrauding the Danish government. This ruling marks a significant development in Denmark's pursuit of financial restitution from international investors, following a month-long trial that highlighted the complexities of tax fraud cases.
