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The police get multiple cases of fraud with the stimulus packages

the Number of cases of tinkering with hjælpepakkerne in the context of the health crisis is increased. so far the fraud squad received 34 reviews. The terms o

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The police get multiple cases of fraud with the stimulus packages

the Number of cases of tinkering with hjælpepakkerne in the context of the health crisis is increased.

so far the fraud squad received 34 reviews. The terms of a total amount of around 15 million dollars, informs the public prosecutor on Tuesday.

It is a jump compared to a previous inventory, which was issued 21. may. At that time there had been 20 reviews.

That pile of fraud cases is growing, is a foreseeable development. Already 21. may said the police, that there was a prospect of more cases.

Only a small part of the 15 million Danish kroner has been paid. Part payments has been slowed down.

by Far most of the reviews is about the system of wage compensation, according to the information, as the public prosecutor on Tuesday has published.

the fraud squad has received reviews both from the Danish and from Hvidvasksekretariatet, which, incidentally, belong to the fraud squad.

the Prosecution's plan is that the local police must investigate the vast majority of cases.

In addition, one of the cases led to the Copenhagen city Court has remanded in custody a man of 57 years. He is to be charged that would cheat the public of 1.2 million dollars, but refuses to commit.

the Danish Parliament has in a hastelovgivning decided that fraud in the hjælpepakkerne should be punished much harder than other economic crime, such as, for example, vat and tax fraud.

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