4 Financial Firms Deny Links To $1.9B Danish Tax Fraud
Law360, London (April 2, 2019, 3:09 PM BST) -- Four companies registered in the U.K., the Seychelles and the British Virgin Islands have denied any involvement in a $1.9 billion tax fraud allegedly carried out against the Danish tax authority, according to their joint defense filed at a London court.
London-based financial services company Astella Capital Ltd. and Ace City Holdings Ltd., based in the Seychelles, said in a defense filed at the High Court that they knew nothing about a fraud said to have been perpetrated against the Customs and Tax Administration of the Kingdom of Denmark.
Wang International Holdings Ltd. and Wong International Holdings Ltd., both based in the British...
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