COPENHAGEN, Jan 20 — Danish prosecutors have charged British national Guenther Klar for fraud of at least 320 million Danish crowns via a sham trading scheme to make double tax reclaims — known as “cum-ex” trading, Danish news agency Ritzau reported today.
Klar’s appointed lawyer was not immediately available for comment, and it was unclear how he responded to the charges. His whereabouts are unknown and he has not previously commented on the case.
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