Luxury Goods Linked to Major Money Laundering Indictment in Denmark

Thirteen Chinese nationals and one Danish citizen have been charged with laundering 100 million kroner through a scheme involving designer handbags and expensive watches, with preliminary hearings scheduled for Thursday.

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berlingskeDanish4d ago

Sigtelse: Designertasker og dyre ure var del af hvidvasksetup

13 kinesere og en dansker er sigtet i sag om hvidvask af 100 millioner kroner. Torsdag er der grundlovsforhør.

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Luxury Goods Linked to Major Money Laundering Indictment in Denmark

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Sigtelse: Designertasker og dyre ure var del af hvidvasksetup

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