the 50-year-old Ulrik Debo is the first dane been felled by the Panama Papers-leak.
The u.s. department of justice now requires Debo and his possible mate british/swiss Kenneth Ciapala handed.
It writes Berlingske.
Debo and Ciapala was imprisoned in the Uk shortly before the new year, accused of money laundering and advanced manipulation. According to the indictment from the u.s. office of the prosecutor Ulrik Debo and his co-conspirators bought shares in small publicly traded companies, which they subsequently have issued a number of press releases with bogus information, that pumped the value of the weather.
The so-called 'pump-and-dump'method.
they were reported to have earned millions of dollars. The profits from the sale of the shares is, according to the charges subsequently been hidden and laundered on the islands, which are notorious tax havens.
the Fraud allegedly occurred from the company Blacklight SA, as Kenneth Ciapala owner and Ulrik Debo is associated with. The company has 14 shell companies associated with, among other things, address skattelys-famous islands as f.ex. Samoa.
Ulrik Debo accused of having paid people to write the aforementioned press releases with exaggerated and false information, as well as having hired people to manipulate stock prices.
The american børsmyndighed the SEC issued 2. January a complaint, where the Blacklight SA are being accused of having served more than 35 million dollars in illegal stock trading.
This corresponds to approx. 234 million crowns. Ulrik Debo is not the subject of the complaint, but, as mentioned, has deep roots in the Blacklight.
