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NY Pension Plan Denies Role In $1.9B Danish Tax Scheme

By Vidya Kauri · April 8, 2019, 8:48 PM EDT

A New York-based pension plan denied allegations it was involved in an international scheme to bilk the Danish tax agency of $1.9 billion, while launching its own claims on Monday demanding a...

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Documents

Answer to Complaint Counterclaim

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

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