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A 28-year-old man residing in Sweden, has been remanded in custody in a so far to keep the case on vat and tax fraud for more than 20 million crowns.
It is the result of a grundlovsforhør in Copenhagen Dommervagt, which on Saturday was held behind closed doors, learns ekstrabladet.
Extra Leaf was present during the initial part of the grundlovsforhøret. Here was the charge against the man read out. And it was found that there is talk about the same case, where three other men the day before, were remanded in custody.
It turned out that the 28-year-old already was arrested by the Swedish police on his home in Sweden on Wednesday, 30. november at 7.45 in the morning. It confirmed the 28-year-old even in the face of the judge in Copenhagen Dommervagt.
This Lamborghini was recently seized, and it turned out that it is owned by a 28-year-old svindelsigtet dane with residence in Sweden. Photo: Kenneth Meyer
the Swedish Police had arrived at the man's address by seven-time, explained the 28-year-old. He gave, at the same time expressed that the arrest, in his opinion, was fairly dramatic.
- set a strømpistol right in the back of me while I slept, said the 28-year-old from the dock.
The remark got his defender Birgitte Schiøtz, to exclaim:
- this is How it works in Sweden.
It is the police view that the accused, together have scored more than 20 million dollars out of the vat and skattefup. Photo: Kenneth Meyer
Since then, he has Friday been downloaded by Danish cops in Sweden.
In court was the 28-year-old relatively nyklippede man wearing relaxing clothes in the form of black jeans and blue sweatshirt. He was also wearing black sneakers with white soles.
Ekstra Bladet learns that the man owns a black Lamborghini on Swedish plates. The car was seized by police during an action in Denmark, which took place at the same time that the police in Sweden went for it.
the Car kept parked at the address of one of the three other men who were in custody in the case. There are three men of 30, 35 and 58 years.
Of the charges against the four, it appears that it is the Danish authorities ' view that there has been tampered with vat-returns and expenses to pay for several years. From late summer 2015 and until shortly before the anholdelsestidspunktet, it is considered that the four, all with the intent to have played a role in the to evade the treasury fees for large amounts.
the Car has among other things appeared in a music video has Extra Leaf been able to reveal. Photo: Kenneth Meyer
the Detective Seized luxury car in the 'gangster'video
It is allegedly done through a series of håndværksfirmaer on the Copenhagen Perform, which is made of high taxation, so the companies in this way have been able to write off large sums. Moreover, there are in several cases not contained A-tax and social security contributions for a significant amount of money.
in Addition, there is - again according to the authorities - abandoned the fake services on the purchased labor. It has been through the pt. unknown companies and well-known job-companies, which, according to the charges, has been under bankruptcy proceedings, or actually dissolved.
The 28-year-old refused during the initial part of the grundlovsforhøret guilty of the charges. He did note with a clear voice.
- Yes, I do, in any case, he said right after that, his lawyer had said 'my client refuses guilty'.
Specialanklager by the Copenhagen Police, Kirsten Marie Fog Pedersen, tells otherwise to Ekstra Bladet, that there were navneforbud in the cases. Because of the closed doors in court, she can also not comment on the investigation of the case.
But, she says to Ekstra Bladet, grundlovsforhøret of the 28-year-old took nearly two hours to settle.
Under the grundlovsforhøret of the other three the other day, it turned out, also, that they all refused to commit. A single of the accused, however, could recognize a single one of the many conditions.
the 112 - 30. oct. 2019 - at. 16:22 luxury cars seized in case of millionsvindel
the 112 - 30. oct. 2019 - at. 17:04 Three businessmen in grundlovsforhør: the charge is fraud to 20 million dkk.
112 - 1. nov. 2019 - at. 20:40 Great information about: Lamborghini-owner handed