do you Know something? TIP Extra the Magazine’s reporter on the MR@eb.dk
in the Middle – and Vestjyllands Police took the apparently quite relaxed, since a new, big skandalesag from the department of defense Ejendomsstyrelse landed on their table.
There should namely go over a month and a half, from the police 31. October gave a detailed review of the suspected fraud at the agency, to the police 10. december chose to ask for permission to search the premises of four employees from the agency suspected of breach of mandate.
It appears of a search warrant from the Court in Holstebro, which Ekstra Bladet has had access to.
Even after the public accounts committee on a well-attended news conference 6. december had told us about the suspected fraud, the police not to speed on.
the First four days after most of the Danish population had been aware that there was a regular skandalesag of the committee in the offing, came the police in time.
Community – 13. may. 2020 – pm. 07:41 Employee had the Defence of the belongings at home
the Result was that the police only 18. december – 12 days after statsrevisorernes press conference – got a warrant to search.
on Wednesday informed the fraud squad that it is taking over the investigation from Mid – and Vestjyllands Police.
the slowness of The process is possibly due to that the police put the investigation on the break in november.
It was certainly the perception in the ministry of Defence after contact with the police, showing the internal mails, which Ekstra Bladet has had access to. The reason was apparently that the police were aware that the ministry of Defence itself was in the process of investigating the situation.
Agenda – 29. apr. 2020 – pm. 19:16 New scandal in the Defense: Employee gold plated gf with millionordrer
In an e-mail from Søren Tang Møller, head of the defense department’s Internal Review, FIR, for, among other things, the director of the uk continental shelf, Hans Jørgen Høyer, 25. november was as follows:
‘Dear Hans. In continuation of the below, then have the Police acknowledged the department of defense Internal Audit feedback as follows:
‘Midt – and Vestjyllands Police can hereby confirm to have received the following memo. We can also confirm that we will resume our examination of the notification. However, I can not give a time frame for the start-up of the case,’ wrote Søren Tang Møller.
See also: Lovers ” cheated auction house
the Answer from the police forwarded from Søren Tang Møller came from a head of section with responsibility for economic crime in the Middle – and Vestjyllands Police, according to the email.
A deputy head of the FIR referred to already 13. november, that the police had notified that the investigation was put into ‘abeyance’, shows the internal mails.
Police will not say whether it was optimal, that went so long, from the suspects could read in the media, that their comings and goings now would have to be investigated, to the police and had the opportunity to examine the suspect’s addresses.
the Police would, however, like to state that there was talk about the fact that the investigation was put on hold, which otherwise was clearly a perception in the ministry of Defence.
See also: View the photos: Fraud-sigtets house through the wild transformation
’the Police have contact with Defence Internal Audit the 11/11-2019, when we communicate, we wait for the Guys’ feedback on the extent of the case. We get a none of the 22/11-2019, after which the first investigative steps undertaken by the 26/11-2019.’
’the Case has not, as mentioned in the mail has been put on hold. It has been waiting for a feedback from the FIR in the period 11/11 to 22/11-2019,’ writes the superintendent by the Middle – and Vestjyllands Police His Roost in an email.
62-year-old charged with bribery
the criminal complaint of the employees of the agency came from a former financial controller in the elfirmaet Søndergaard El and went, among other things, that the four employees of the department of defense Ejendomsstyrelse had had the so-called skyggekonti at elfirmaet, which they could dispose of without the Defence knowing.
employees in the uk continental shelf bath elfirmaet on to the billing of Defense for more money than what a given task, cost, and on the way there was built up a receivable of elfirmaet, the director of Søndergaard El, Brian Søndergaard, confirmed.
For the money bought a 62-year-old employee at the agency, according to a statement from the former financial controller of the hotel everything from expensive lights to wine and kitchens.
Where things have ended, is uncertain.
the Extra Leaf has, however, previously been able to reveal that the 62-year-old had furniture and lamps for over a million dollars in his house. Several of the effects was similar to things that had been purchased through the elfirmaet.
The 62-year-old is, according to his lawyer charged with breach of mandate and bribery, and he was also one of the four people, where the police got permission to search.
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THE BIG GAVEBOD Past day the insider’s behavior reinforces the suspicion of fraud Past day Municipality: Pure guesswork to answer questions Past day the Minister is drawn into the case of cheating in auctions Past day the auction company: A clear breach of our rules Last day of the Auction scandal: See insiderens big coup Past day Lovers ” cheated auction house Past day the Mayor will not examine skandalesag yet Past day Met on holiday in Turkey: Then began the asylum millionerne to roll into Past day the Couple’s gravy train: the Boyfriend got the money from the shipping company, Past day Former prosecutor: – It carries firewood to the fire Past day Asylchef on skandalesag: I would have said from the Last day Employed in the Defense gilded gf with millionordrer Past day the Team are: Illegal activities will be reported to the police Past day Rapporteurs: Even a corpse in the cargo Past day Gilded her with tax dollars: – In my world, I have not done anything wrong Past day, All the evidence is gone Past day Expert: Hovedrystende Past day the Gf to the employee in the Defense bought the properties for the million Past day the Company’s profits exploded after orders from her boyfriend
