Team: All the indications are that employed coordinated fraud companies

do you Know anything about the fraud within the Defense? Please contact Ekstra journalist here. A task force was in the beginning of december, sent to the dep

Team: All the indications are that employed coordinated fraud companies

do you Know anything about the fraud within the Defense? Please contact Ekstra journalist here. A task force was in the beginning of december, sent to the dep

Ann McDonald
Ann McDonald
19 February 2020 Wednesday 18:00
12 Reads
Team: All the indications are that employed coordinated fraud companies

do you Know anything about the fraud within the Defense? Please contact Ekstra journalist here.

A task force was in the beginning of december, sent to the department of defense Ejendomsstyrelse in Hjørring, after a whistleblower in the extension of a report from The auditor general stood up and told about suspected fraud at the agency.

unit one issued by the secretary of defense has found no problems with the controls in the agency, as well as to an employee, with all probability, have done, says the minister.

See also: View the photos: Fraud-sigtets house through the wild transformation

- All the evidence is that there is unfortunately a an employee who didn't know how to behave in the Danish defence.

- He has used his trusted function to carry out fraud in coordination with private companies. Of course, it is not good enough, and therefore, the matter is passed to the police, says the defense minister.

According to the minister of Defence suspect you of fraud for about a million dollars in the case referred to.

Who this employee is, is not known, but Ekstra Bladet has in the past, you could tell that a project manager in the uk continental shelf has been charged by the police for bribery.

the business news - 13. dec. 2019 - at. 10:47 Whistleblower: an Employee used 525.948 dollars on five months

the very Same staff of the agency have, according to a whistleblower had a mirror account with elfirmaet Søndergaard El.

For the money on the skyggekontoen he bought, among other kitchens for almost half a million within a few weeks, just like he bought the expensive PH-lamps, shows a statement that the former financial controller of the hotel at elfirmaet whistleblower Karsten Ravnsgaard led.

Director at Søndergaard El Brian Søndergaard, have acknowledged that employees at the uk continental shelf had skyggekonti in elfirmaet, but he had no suspicion that something was going on, who should not, he has told.

See also: Elfirma 'fully satisfied' with the fired auditor in information about

the Work to examine the uk continental shelf continues, says minister.

- road crew has worked hard and seriously with the case of FES – a work that does not end here. I am going to follow up on further work, and to involve Parliament in this.

- We all have a strong interest in confidence to the Defense and that the money be used with respect for the taxpayers and our sense of the soldiers, sounds from Trine Team.

the Minister has launched further initiatives, among other things, a legal inquiry to investigate whether there can be placed a responsibility on the uk continental shelf and the ministry, just like an audit examination to review the agency's internal controls.

the business news - 9. jan. 2020 - pm. 20:04 Extensive renovation and luksusdesign in svindelsigtets new house

head of Department, investigated

Trine Team found many times the gravity of the case during Wednesday's orientation, but so far only two bosses in the Defense removed from their position.

the Director of the Forsvarsministerieret is still in function, even if he first alerted the Trine Team, months after he first became familiar with the suspicion of fraud.

She stops, however, the director out in the stretched arm.

- Now running an external study in advokatsporet, which examines liability - including liability in the department - and I get on the other side of the summer holidays.

Trine Team will therefore not assess whether the departmental head in the ministry of Defence has had responsibility in the matter.

- I've got an internal statement, and on the basis of the I have no basis to say whether he has responsibility, he says.

- do you trust the director?

- Yes, otherwise he would still not be there, says Trine Team.

Updated: 19.02.2020 18:00
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