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Tax employee charged in billion-kroner fraud case

Lucie Rychla
June 10th, 2016


This article is more than 8 years old.

Over 9 billion kroner was embezzled from the Danish Tax Administration

SKAT unveiled the scandal last August (photo: SKAT)

An employee of SKAT, the Danish Customs and Tax Administration, has been charged in one of Denmark’s largest fraud cases of dividend withholding tax, reports Weekendavisen.

It has been estimated that more than 9.1 billion kroner were embezzled in the case, but the amount could well increase by an additional 2.5 billion kroner, according to the newspaper.

READ MORE: Danish tax authority fires five bosses over scandals

The case has been investigated for nearly a year by the Fraud Squad, and today the tax minister, Karsten Lauritzen, informed the Parliamentary Tax Commission that a SKAT employee has been suspended.

The Danish tax authorities filed their first report on suspected fraud with dividend withholding tax in August, when they found companies and persons abroad were reclaiming withholding tax on dividends on Danish shares, which they most likely never owned.

Three tax managers were suspended last year after the scandal was unveiled, and since then the Public Account Committee has expressed hash criticism regarding how the investigation has been handled.


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A survey carried out by Megafon for TV2 has found that 71 percent of parents have handed over children to daycare in spite of them being sick.

Moreover, 21 percent of those surveyed admitted to medicating their kids with paracetamol, such as Panodil, before sending them to school.

The FOLA parents’ organisation is shocked by the findings.

“I think it is absolutely crazy. It simply cannot be that a child goes to school sick and plays with lots of other children. Then we are faced with the fact that they will infect the whole institution,” said FOLA chair Signe Nielsen.

Pill pushers
At the Børnehuset daycare institution in Silkeborg a meeting was called where parents were implored not to bring their sick children to school.

At Børnehuset there are fears that parents prefer to pack their kids off with a pill without informing teachers.

“We occasionally have children who that they have had a pill for breakfast,” said headteacher Susanne Bødker. “You might think that it is a Panodil more than a vitamin pill, if it is a child who has just been sick, for example.”

Parents sick and tired
Parents, when confronted, often cite pressure at work as a reason for not being able to stay at home with their children.

Many declare that they simply cannot take another day off, as they are afraid of being fired.

Allan Randrup Thomsen, a professor of virology at KU, has heavily criticised the parents’ actions, describing the current situation as a “vicious circle”.

“It promotes the spread of viruses, and it adds momentum to a cycle where parents are pressured by high levels of sick-leave. If they then choose to send the children to daycare while they are still recovering, they keep the epidemic going in daycares, and this in turn puts a greater burden on the parents.”