the fraud squad have charged a second person in the svindelsagen from the national board of social services in at least 111 million dollars.
It informs the defendants ‘ lawyer, Andro Vrlic, which on Wednesday will fight for a navneforbud in the case where the 64-year-old Britta Nielsen and her three children, also is charged.
– I represent the person concerned, who is charged with in Britta’s case, and he refuses guilty, says lawyer, Andro Vrlic.
the Lawyer, however, will not go into details on what the new suspects in the svindelsagen concrete is charged.
– We are awaiting a clarification of the charges, telling the lawyer.
the 64-year-old Britta Nielsen is alleged to have defrauded at least 111 million dollars through his work as a trusted employee of the national board of social services.
In total reached Britta Nielsen, according to the charges to make at least 272 illegal transactions in the years from 2002 to 2018. She had among other things, access to the agency’s most vital systems from home.
Britta Nielsen sits currently in custody for fraud of aggravated nature, punishable by up to eight years in prison.
Her three children Samina, Jamilla and Jimmy Hayat, is charged with gross handling of stolen goods, that can provide up to six years in prison.
It is not possible to go into details on the new suspect’s identity and relation to the other accused in the case on grounds of the hearing on the navneforbud in Copenhagen city Court on Wednesday.
It appears by the list, that it is the public Prosecutor for Special Economic and International Crime also call the fraud squad – which is the office of the prosecutor in the case against the accused. Here, however, the cards close to the body.
– We have no information at present of the account of the investigation, says Mikkel Thastum, head of communications in the fraud squad.
