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the Court of Frederiksberg, Extra Leaf: Three businessmen at 30, 35 and 58 years produced late Wednesday afternoon in the Court of Frederiksberg, where they are accused of serious vat and tax fraud for over 20 million kr.
They were arrested by a large police operation at seven o'clock in the morning. They refuse to commit.
Prosecutor Kirsten Pedersen, department of economic crime, reported at the beginning of the grundlovsforhøret, that the men aim for the penal code § 289 of the evasion of tax and charges of very serious nature.
Provision has a maximum sentence of up to eight years in prison.
According to the charges the 58-year-old through his iværksætterselskab issued false invoices to a håndværkerfirma south of Copenhagen.
the 112 - 30. oct. 2019 - at. 16:22 luxury cars seized in case of millionsvindel
The company is run by the 30-year-old accused, a 28-year-old man, arrested in Malmö and which is now sought is extradited to Denmark.
The two are accused of in a number of cases that have indicated circumstances too high, so that the unjust have been refunded vat for over 20 million kr.
It must, among other things, be carried out with the help of the false invoices, as the 58-year-old issued. In grundlovsforhøret he acknowledged a single one of the charges.
the Prosecutor said in the charge amount among the other 12.3 million dkk. and 8.3 million dkk.
The last accused, 35, was a part of the håndværkerfirmaet, where the accused, at 30 and 28 years, are listed as directors in the register of companies.
the Fraud must, according to the charges, be conducted in the period 2015 - 2019.
The three accused were all navneforbud and the doors were closed to grundlovsforhøret with justification, that there is medgerningsmænd on the loose and that the case is in an early stage.
At the action on Wednesday morning was a fifth man also was arrested, but he is released again.
the Extra Leaf could earlier in the day to inform the police in connection with the case have seized a black luxury car, a Lamborghini, at an address in Copenhagen.
the Police have investigated the matter for a longer time. It is done in a cooperation between Copenhagen police, the SØIK, Rigspolitiets IT investigators NC3 and Swedish police.
the Police requires the three in custody. Grundlovsforhøret is not yet over.