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Denmark Says New Witness Needed In $2.1B Tax Suit

By Kevin Pinner · October 27, 2021, 6:11 PM EDT

Denmark's tax authority asked a federal court to depose a new witness from a pension plan's broker-custodian, who it says issued fake tax vouchers, after the first wasn't prepared to answer...

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Documents

Letter

Case Information

Case Title

In Re: Customs and Tax Administration of the Kingdom of Denmark (Skatteforvaltningen) Tax Refund Scheme Litigation

Case Number

1:18-md-02865

Court

New York Southern

Nature of Suit

Other Fraud

Date Filed

October 09, 2018

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