Denmark Arrests 13 Chinese Nationals in Money Laundering Probe
Danish police arrested 13 Chinese citizens over alleged tax refund fraud and luxury goods reselling.
2026年9月3日
/ DANGDI / DANGDI / DANGDI /Cross-border financial controls in the Nordics are tightening for tax fraud. Danish police have cracked down on a large money laundering operation.
On August 26, Danish police carried out raids across Zealand. They worked together with the National Special Crime Unit.
Officers arrested 13 Chinese nationals and one Danish national. Authorities accused the group of running a money laundering network.
The network handled over 100 million Danish kroner. That amount equals 15 million US dollars.
The group allegedly laundered money through luxury goods purchases. They also used fraudulent value-added tax refunds. This story was reported by Caixin Global.
Source: Caixin Global
