Danish Police Dismantle DKK 100 Million Tax Fraud Network
Danish authorities arrested 14 suspects in Zealand over tax refund fraud and money laundering allegations.
2026年9月3日
/ DANGDI / DANGDI / DANGDI /Danish police dismantled a major financial fraud network operating across Zealand. The operation highlights strict enforcement of tax refund laws in Denmark.
Danish national police and Copenhagen Police arrested 14 suspects in Zealand. The group includes 13 Chinese nationals. Authorities suspect them of laundering over 100 million Danish kroner.
The network reportedly used luxury goods to launder funds. They also made fraudulent VAT refund claims. Police targeted the network following an investigation into financial crimes.
Law enforcement officers conducted raids across several locations in Zealand. This operation involved national police and local police forces. The case was reported by Caixin Global on August 28, 2026.
Source: Caixin Global
