Denmark Reveals €800m Tax Fraud – the Country's Biggest

From the Guardian

Denmark’s tax authority said on Wednesday that it had alerted police after foreign companies appeared to have drained more than 800m euros from the system in what would be the country’s biggest tax fraud.

“Over the summer we became suspicious after receiving information from a foreign authority,” said Jesper Ronnow Simonsen, head of the Skat tax agency.

“Our own internal investigations have strengthened our suspicions and we have therefore turned the case over to the police.”

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