Already in 2012 was the Danish Bank to Britta Nielsen received large sums from the national board of social services. The bank's wonder was sent in a notification to the public Prosecutor for Special Economic and International Crime (SØIK) - also known as the fraud squad.
Saturday was the alert is presented as a part of the case against Britta Nielsen's three children, who are indicted for gross handling of stolen goods by having received part of the money, as Britta Nielsen svindlede to.
This is the daughter Samina Hayats defender, Christian Bjerrehuus, who have found it relevant to present the alert in the case against the kids.
Of the alert, it appears that Britta Nielsen received the large sums transferred from the Ministry of social affairs for himself and his company Stutteri Hayat.
- this is a notification to the SØIK in 2012, to which will be transferred over five million dollars to Britta Nielsen and the company, says Christian Bjerrehuus.
the Danske Bank writes to SØIK, that the bank has hard to see why Britta Nielsen should raise so much cash, and why she and the stud must receive as much of a ministry.
Notification is not, however, unknown. Already in 2018, when Britta Nielsen had been charged with fraud in the national board of social services, crept SØIK to the cross and told that it had got a alert about Britta Nielsen.
It was, however, a model, sounded it back then from SØIK.
- You may fear that you could have discovered the fraud, if you had gone all the way with a police investigation. But you can't say it with certainty, said Morten Niels Jakobsen, who was attorney-general and the head of the SØIK.
the Notification came, six years before Britta Nielsen in 2018 was reviewed for fraud.
Saturday, it also emerged that Nordea in 2016 wondered that the daughter Jamilla Hayat got deposited a cash amount of $ 120,000 dollars. It was treated as a hvidvaskindberetning in the bank.
Jamilla Hayat explained that there was talk about the cash which she had in a safety deposit box as well as a loan from his mother.
The Nordea employee who made the alert, were Saturday questioned in court. She told me that she sent it further in the system in the bank, but do not know what happened.
Britta Nielsen was in February sentenced to six and a half years in prison for having deceived the national board of social services for 117 million dollars over 25 years.
Her three children are total prosecuted for gross handling of stolen goods for 51 million kroner. They refuse to commit.
the expected judgment in the case against the children 9. July.