Court Ruling: Multiple Defendants Convicted of Serious Tax, VAT, and Withholding Tax Fraud with Fake Invoices

• Multiple defendants (T1, T2, T3, T4, T5) were charged with serious tax, VAT, and withholding tax fraud, including issuing fictitious invoices and money laundering.
• The main defendant, T1, owner of G1-company, was accused of defrauding the state of nearly 3 million DKK in 2016-2017 and issuing fictitious invoices totaling over 6.8 million DKK.
• T1 and T2 together were accused of further fraud and attempted fraud involving fictitious invoices totaling over 12.8 million DKK, with the proceeds funneled through various companies and accounts, resulting in a loss of over 7 million DKK to the state.
• T3 was charged with assisting in tax and VAT fraud by issuing fictitious invoices totaling over 1.4 million DKK and facilitating money laundering by allowing use of company bank accounts.
• The case involved corrections to the indictment and issues of self-incrimination, with the final charges consolidated and accepted by the court.

Source: info.skat.dk

Note that this post was (partially) written with the help of AI. It is always useful to review the original source material, and where needed to obtain (local) advice from a specialist.

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