An expensive Lamborghini-car has today been driven away by police from an address on the isle of Amager. It tells Ekstra man on the spot.
According to Ekstra information pull the threads to the case of millionsvindel, as the police earlier in the day announced that it had made arrests in.
- I can confirm that today we have seized a luxury car. Further, I do not wish to disclose, Torben Frederiksen, efterforskningsleder, the Copenhagen Police.
See also: Case concerning the millionsvindel: Five arrested
It is after prolonged investigation, that the police today swooped and arrested five people, suspected of extensive tax evasion.
The five arrested are aged 29 to 58 years, and they were arrested on a variety of home addresses and a business in greater Copenhagen and southern sweden.
The comprehensive investigation, and today's action is done in a cooperation between Copenhagen Police, the SØIK, Rigspolitiets NC3 and Swedish police.
The five people are suspected to have been concealed from the public tens of millions of vat and tax through a variety of crafts.
- The concrete steps I will not comment. But it is moving in the direction of chain fraud and black labour, says Torben Frederiksen, superintendent of the Department for Economic Crime.
He says that those arrested are not linked to organised crime or rocker and gang neighborhoods of north west.
Three of the four men who were arrested in Denmark, will be produced in Dommervagten in Copenhagen later on Wednesday with the requirements of pre-trial detention. The fifth person, who was arrested in Sweden, will be the subject handed.
