Notorious accountant dragged into money laundering case

At the beginning of June, the 47-year-old entrepreneur Christian Bahl sentenced to five years in prison for having laundered more than 350 million crowns for criminal kingpins.

He made sure - via the companies in the CCS Group and Uniqueva - to launder the money by channelling them abroad.

Now it turns out that the case draws the threads of one of the country's most notorious auditors, Johnny Hastily Hansen. The CCS Group and Uniqueva have been clients of the auditor both before and during the period in which the hvidvasken has taken place.

It shows documents from the Danish business authority, which Ekstra Bladet has had access to.

- We can't say. We have a duty of confidentiality in specific customer cases, so I can't help you with, Johnny says Hastily Hansen, en Ekstra Bladet contacts him.

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the CCS Group had at the end of the period in which the hvidvasken took place, the address of this building in Hillsboro. It was one of the auditor's employees, who stood for the registration to the address. Today, the company is bankrupt. Photo: Aleksander Klug

the Auditor was in February 2020 was sentenced to three years bankruptcy-quarantine for 'grossly reckless conduct' - among other things because he had driven the company through a cover. On the way tried the auditor to hide the fact that it in fact was him that controlled the company.

The new money-laundering-case is precisely about fængselsdømte Christian Bahl effectively controlled and laundered money through the CCS Group and Uniqueva, even though his name was not on any official documents.

The relationship he has acknowledged.

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Here is the svindeldømte Christian Bahl on a trip with former colleagues from the Job. The over two meter tall man was sales director of the company, which he left in 2006. Now he has been convicted of money laundering of 350 million crowns. Private

Auditor Johnny Hastily Hansen claims even that he does not know anything to hvidvasken. But his staff has several times made changes with the Danish business authority on behalf of the CCS Group and Uniqueva. Johnny Hastily Hansen has personally made changes in one of the companies.

the Amendments cover, among other things, over the insertion of the directors, change of address and submission of the accounts.

- It is really annoying, if you are being abused. But it is hard to do anything, if there is a director, there is a cover which caters to the us and get us to make a record, says the auditor to the Extra Blade.

the Case is about money laundering and fraud for about 350 million crowns.

Two people - Christian Bahl and Peter Bendixen - 've got lyndomme respectively five and two and a half years in prison for having laundered the staggering amount, according to the police derived from crime.

The two have admitted to have laundered the money through the companies CCS Group, Uniqueva and RR Staffers.

the Money was converted to euros and since transferred to abroad via money transfer service Inpay.

Police have charged and remanded two persons residing in Amager, which is supposed to be the backers. The two are the subject of navneforbud and refuses to commit.

A number of other persons are charged in the case.

See also: Christians downturn: From mangemillionær to storsvindler

Johnny Hastily Hansen calls at the same time real, that his company always asks for id if a customer, for example, will change director.

- We can't make a record if we do not have an id and a confirmation from the management that they want a change, he says.

- you Can see that it may seem mysterious that In the inside of both the companies, where there has been money laundering?

- I dare not say, that there is someone who has abused us. But we can only do, as we do in concrete cases.

Documents from the Danish business authority shows that it is often three named employees in the Johnny Haste's different audit firms, that has changed in the records from the CCS Group and Uniqueva.

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Uniqueva got the address in this serviced office in Hellerup, and then began hvidvasken. It was a person from Johnny Haste's auditing services, which is registered cancel the address change. Photo: Aleksander Klug

One of these is a woman who shares the address with the auditor. She has only made six changes for Uniqueva. Among other things, she has been to move the company's address for a serviced office in Hellerup. A short time after poured the dirty millions through the company.

But according to Johnny Hastily Hansen, there is nothing to come after.

- We can only make sure to get the id and make sure that we speak with the owner and the director in relation to make the changes. We have nothing to do with the subsequent operation, he says.

See also: Three people arrested in the big hvidvasksag