Pension Plans Seek Trader's Testimony In $2B Tax Fraud Suit

By Kevin Pinner · January 29, 2025, 8:41 PM EST

Pension plans and individuals who Denmark's government alleges received fraudulent refunds have asked a New York federal court to allow U.K. court testimony into the record from a trader who Danish authorities...

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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