In south Africa has seized values for at least six million Danish kroner in the case where the former head of Britta Nielsen is alleged to have defrauded at least 111 million dollars in the national board of social services.
The typing of the DR on Thursday evening.
The south african authorities have so far completed the work to find and seize values.
– We have frozen all the values, we could identify in south Africa, which was bought with money, that can stem from crime in Denmark, says JP. Willemse from South africa beslaglæggelsesenhed.
According to the documents, there is talk of both land and houses, money from car sales, cash and deposits in various accounts in south african banks, writes DR.
It is the values that the south african authorities has helped the Danish police to seize.
the 112 – 25. feb. 2019 – at. 16:25 Britta Nielsen’s house for sale: See it from the inside here
as late as October 2018, Britta Nielsen have been in the process of buying a property in the south african town of Southbroom.
– I found the house via a real estate agent and paid 2.075.000 rand (about 1.3 million kroner, ed.) for it, citing DR from the documents.
This happened at a time when she was internationally wanted.
the Danish policy – 26. feb. 2019 – at. 15:41 Wanted Britta bought the house in south Africa
According to the documents the money was transferred to a lawyer, but the sale was not completed. That is why money is now frozen with the lawyer.
Britta Nielsen is a former employee of the national board of social services, where she is believed to have transferred money to themselves instead of social projects.
She was laid off in the fall of 2018, since the suspicions came to light.
Since november, she has been remanded in custody charged with computer fraud of particularly serious nature. It is not known how she reacts to the accusation.
the 112 – 26. feb. 2019 – at. 06:41 Britta Nielsen raised 17 million in cash at Danske Bank
Britta Nielsen’s three children, is also charged in the case, and the same is her son-in-law. They refuse to commit.
on Friday at 11 o’clock will the children’s and social security Mai Mercado (C) publish the two external studies on the svindelsagen in the national board of social services.
It is the Attorney and the accounting firm PWC, who has worked on mapping out how someone has been able to postpone national board of social services for fraud for at least 111 million from 2002 to 2018, and whether someone can be held liable.
Revisionsundersøgelsen must uncover the course, and advokatundersøgelsen assess whether there can be placed a duty of responsibility.
Community – 24. feb. 2019 – at. 07:39 New video in information about: Britta had 300.000 on herself during arrest