the Clear majority of those who commit money laundering, kreditbedrageri and other form of scams, do not use any revision.’
that is How it sounds from the well-known storsvindler Per Ulrich Karpf, who is convicted for economic crime several times, according to Ekstra Bladet have been able to describe several cases of apparent fraud at small companies without auditor.
Karpf received his first conviction in 2006 for tax and vat evasion, and most recently, he was sentenced to five years in prison for fraud in 2014. Here he had among other things helped Mads Dinesen, also known as Champagnedrengen, to commit kreditsvindel with fake invoices.
He has both experienced the time with and without revisionspligt.
Per Ulrich Karpf is not in doubt that there would be less scams, if revisionspligten was reintroduced.
- I know that it would work, he says.
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In 2006, revisionspligten repealed for a large number of smaller companies. Thus, it was no longer a requirement that their accounts would be audited by an independent auditor.
the Aim was to reduce the administrative burdens for companies, which could also get rid of the bill to an accountant. Vice-versa, the public no longer any warning, if a company f.ex. could be close to bankruptcy.
In 2011, eased further on the requirements. If a company's turnover was under eur 8 million. kr. and the number of employees does not exceed 12, you could f.ex. get rid of review. Previously, the limit was for the circulation of 3 million. kr.
155.000 companies excluded in the 2018 revision, according to figures from the CSF. 60.000 companies have completely opted out of the revisorbistand to f.ex. to set up the accounts.
fraud cases without audit Past day Progressed to Dubai and left a bill of 12 million. day Small construction company went in 0: Got suddenly 5 million. in excess Past day Svindelmistænkte directors relax for the police
Against the payment he has acted bedemandsfirma and settled lots of questionable companies that had opted out of the review.
I have had a lot of companies that people like would of with. Some times has the paper been great activity in the company, but then there has not been great anyway. Other times, it has been companies in which it has pared that was the big activity, but it has been anyway. And then Taxes come subsequent, he says, and explains further about the purpose of the fraud:
- It is very simple. If you need to use a company to platte in via credit and loans, etc. so you must have some good accounts to show, but if you need to avoid the authorities ' attention, then it's just 0-of accounts, you need to do.’
Read more articles about the case here Past day Bogus for millions: 155.000 companies release control Past day Convicted storsvindler: How to exploit the criminals auditor-usually Read all the articles in Ekstra Bladet