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SKAT receives German tip-off in tax haven case

Christian Wenande
August 10th, 2016


This article is more than 8 years old.

Over 600 cases involving Danes being examined

Danish tax authority SKAT has received a tip-off from the German state Nordrhein-Westfalen involving the leaking of accounts belonging to hundreds of Danes from an unnamed bank in Luxembourg.

Norbert Walter-Borjans, the finance minister of Nordrhein-Westfahlen, received a hard disk containing information on 160,000 accounts in tax havens in Europe from an anonymous source

The vast majority of the accounts concern German, French and Belgian individuals, but so far about 612 cases involving an unknown number of Danish nationals have been sent to SKAT in Denmark.

“We expect to get the data in three to four weeks’ time, which is standard procedure,” Jim Sørensen, the head of the tax haven investigation efforts at Skat, told DR Nyheder.

READ MORE: Danish tax authority examining names revealed in latest Panama Papers leak

Swiss leak
Sørensen revealed that SKAT had already obtained information regarding about 100 accounts from the German state earlier this year in a similar case from an unnamed Swiss bank.

“The information we received the first time was solid and useful. We’ve made a number of queries in regards to those accounts, and we expect to get some answers this autumn,” he said.

The news comes in the wake of the massive ‘Panama Papers’ bank leak earlier this year, which a number of Danes are apparently been linked to and are being investigated about.


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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.”