COGNICURRENT

Feb 2 • 09:11 UTC • 🇩🇰 Denmark • Politiken

Businessman from 'The Black Swan' Charged with Money Laundering

A businessman featured in the TV 2 documentary 'The Black Swan' has been charged with money laundering involving 17 million kroner and VAT fraud for 6 million kroner, with a court lifting a name ban that previously kept his identity confidential.

#money laundering #tax fraud #denmark #tv documentary #business

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