do you Know something? So the TIP Ekstra erhvervsredaktion here.
the department of defense Ejendomsstyrelse built in a few months big skyggekonti at elfirmaet Søndergaard El.
It shows a inventory of three employees at the agency's procurement through elfirmaet, as the former financial controller of the hotel in the company Karsten Ravnsgaard made when he was hired.
the Extra Leaf is in the possession of the inventory, which shows that the three employees at the nine months, where Karsten Ravnsgaard was employed, built up significant holdings of skyggekonti.
the business news - 13. dec. 2019 - at. 10:47 Whistleblower: an Employee used 525.948 dollars on five months
at Least two people from the department of defense Ejendomsstyrelse is reported to the police in the case.
Since Karsten Ravnsgaard left his position, because he believed that management took his clarion call about possible fraud seriously, they had three employees, according to the statement of 1.6 million dollars to the good.
See also: Snorksov in the scandal-case: 'It is a bit technical'
- The (staff of the department of defense Ejendomsstyrelse, red.) built up a receivable with the company know that when we gave an offer to do a task, so we were often asked to invoice the agency for more than the job cost.
- Although we invoiced for a higher amount, performed however we still have to work for the price, we had given offers to. But the excess amount was on an account at Søndergaard El, where those from the uk continental shelf have them, as they desired, says Karsten Ravnsgaard.
See also: Elfirma 'fully satisfied' with the fired auditor in information about
Ravnsgaard warned by his own admission, the director of the elfirmaet that it was illegal, that was built skyggekonti with the company. But the director did, according to the whistleblower nothing about this problem.
in the end, Karsten Ravnsgaard no longer be witness to something which he considered criminal.
- I thought that I just needed away from it here. I got advice from a solicitor that I should remove myself from what was happening, and that is why I said up to avoid being dragged into it, he says.
Since Karsten Ravnsgaard started in the company in august 2018 there were, according to the statement an amount owed to the three employees at the Properties on a total of 222.232 crowns. When he stopped in the month of april of this year, according to the inventory of 1.6 million dollars to the good on the skyggekonti.
Community - 10. dec. 2019 - at. 11:54 Crisis in the Defense: Here is the humiliating letter
Søndergaard, Els director, Brian Søndergaard, issued Monday a press release, in which he admitted that the Defense had had receivables from the company, which among other things had been bought lamps and a drone.
the Company, however, had no suspicion that the account was abused.
'Søndergaard El has never delivered some of the goods by private persons at the defence. The goods are always either delivered at the defence or picked up by the armed people at our business address. Søndergaard El has never had a suspicion that individuals should have kept some of these products personally,' says the press release.
the Danish policy - 10. dec. 2019 - at. 15:30 Listed by the Team are: Blunders on the strip
In the press release reads further, that the published list of receivables from the elfirmaet from april showed that the Defense had about 600,000 dollars to the good. That is, a million dollars less, than Karsten Ravnsgaards inventory shows.
Extra Magazine asked Brian Søndergaard, how he got the amount to be 600,000 crowns.
'Mht. to it, your colleague Mikkel Ryrsø writing, so based it on a misunderstanding from your side. The list showed about 600,000,-', writes Brian Søndergaard in an email.
the Extra Leaf is as mentioned in the introduction, in the possession of the list, as Karsten Ravnsgaard led.
