A 57-year-old man Friday morning were arrested by the fraud squad. And have investigators right in their suspect, so the risk of the man being punished very hard.
the Man is suspected to have attempted to get paid compensation paid to 17 employees in five different companies and associations. However, he was not entitled to receive compensation, says the the charge.
And one of the applications is submitted after the penalty in the beginning of april was sharpened. Thus he stands in relation to being penalized four times as hard as the type of fraud would normally be punished.
Friday will be the man made in grundlovsforhør with the requirements of pre-trial detention.
Overall, the man tried to get paid about 1.25 million dollars, writes the financial intelligence, in a press release.
- We keep a sharp eye with all kinds of cheating and fraud in connection with hjælpepakkerne, and we beats relentlessly down on all the proceedings, says: Thomas Anderskov Riis in a press release.
the Arrest is effected on the basis of a notification from the Danish business authority, which is the authority which administers the payout after coronahjælpepakkerne.
the fraud squad reported Thursday that it had received 20 reviews on cheating for more than seven million dollars total. The case with the 57-year-old is one of the cases.
Friday's grundlovsforhør will be implemented in Dommervagten in the Copenhagen city Court around noon.