Britta Nielsen raised, transferred or paid to rub and stup of the button 117 million. kr., she is accused to have defrauded themselves.
It emerged in court Tuesday, where a prosecutor Lisbeth Louise Jørgensen presented a detailed overview of how svindelpengene has been spent.
And it is especially Brittas daughter of Samina and her ridehobby, which have been taken into account. Britta transferred 2.677.420 kr. directly to Saminas account - and, moreover, was transferred a total of 31.456.000 kr to the Netherlands and Germany.
Money, all of which were related to the equestrian. In the following the prosecutor came to pass that among other things, transfers to the daughter companies just like the well-known stud Schockemöhle, where Samina red, got 13.496.461 crowns.
112 - 5. nov. 2019 - at. 15:18 attention-Grabbing Google searches revealed
But it is not the only one.
In a post, the prosecutor called the 'consumption' of 24.828.756 it emerged that many of the entries also had something with the equestrian sports to do.
Among other things, could be a bank statement, see, that was transferred dkk 150,000. with the word 'Barn'. In addition to the equestrian said the prosecutor, that there had been used the money on cars, transfers to the Brittas second daughter Jamillas cooperative and one of the items was a jewelry to 55,000 dollars.
the Danish policy - 16. nov. 2018 - at. 10:20 Brittas daughter admits: Horse cost € 2.2 million. kr.
in Addition to the transfer 31.456.000 kr to the Netherlands and Germany, transferred Britta also 900.000 kr. to Sweden and 9.7 million. kr. to south Africa.
In the following the prosecutor got Brittas daughter Samina transferred large sums to her companies in the Netherlands and Germany. PHOTO: Discovery Networks Denmark
It also came up in court, that Britta had made cash withdrawals at 25.166.000 kr. The prosecutor explained that, in periods it had happened several times a day, where Britta had raised maximunbeløbet of 15.000 kr.
in Addition to the cash withdrawals had Britta also purchased foreign currency for the 4.067.851 crowns and used 6.207.522 dollars on a Mastercard.
the Prosecutor also put the amount of how much the Brittas children and son-in-law have been transferred directly to their accounts.
in Addition to Samina had been transferred to 2.677.420, so has Jimmy got 2.829.178 kr, Jamilla 1.291.450 kr. and son-in-law Kian 380.300 kr.
In the last week confessed to Britta Nielsen, the majority of the fraud. Her three children are all charged with gross handling of stolen goods, while the son-in-law Kian Mirzada is suspected to have saved significant values in agreement with the mother-in-law.
Plus Brittas brutal son-in-law
It is unknown as to when the right. It is only the son, Jimmy Hayat, who right now is in custody. The penalty for the gross handling of stolen goods is up to six years in prison.
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