Pension Plan Official Can't Escape Denmark's $9M Tax Fraud Suit

By David Hansen · July 1, 2021, 7:42 PM EDT

A pension plan official can be added to the Danish tax authority's $9 million tax fraud suit against the plan despite his claims that the agency waited too long to sue...

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Documents

Case Information

Case Title

In Re: Customs and Tax Administration of the Kingdom of Denmark (Skatteforvaltningen) Tax Refund Scheme Litigation

Case Number

1:18-md-02865

Court

New York Southern

Nature of Suit

Other Fraud

Date Filed

October 09, 2018