On 3 November 2015, Denmark's State Prosecutor for Serious Economic and International Crime announced that it has recovered EUR 235 million in a case involving EUR 835 million in fraudulent dividends tax refund claims. The investigation into the fraud was launched in August 2015 with the assistance of the authorities of other EU Member States. The investigation involves more than 100 non-resident companies that are suspected of having fraudulently claimed tax refunds on dividend of mainly Danish listed companies during the 2012 to 2015 tax year for shareholdings that did not actually exist. Click the following link for the press...