last week was the two friends, Christian Bahl, and Peter Henrik Bendixen sentenced to prison for having laundered total of 350 million kronor, which stemmed from criminal activities.
Now three more persons arrested in the case, according to the fraud squad about ’the vat and tax evasion and money laundering of more than € 350 million. crowns.’
‘Two of the people we have arrested today, suspected to be the masterminds of it, we denote as a very professional and well organized criminal network. It is our presumption that the two have directed and organised the work of the network, and that all the other suspects have worked according to the instructions of the two,’ says vicepolitiinspektør Christian Jakobsen in a press release.
The two alleged masterminds have been charged with vat and tax fraud, and money laundering. They’re sitting right now in custody along with the third arrested. In total there are now seven accused in the case.
See also: Arrested yesterday: Convicted today
As previously mentioned in Ekstra Bladet trades the case of money from the suspected criminal acts that have been laundered and transferred abroad.
It came to pass at that the money was first sent to the Danish companies, CCS Group, RR Staffers and Uniqueva. Here ministered the 47-year-old Christian Bahl and 62-year-old Peter Henrik Bendixen for the fact that they were converted to euros and sent on to the foreign companies.
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The more than two meters high, Christian Bahl was last week sentenced to five years in prison for money laundering of 350 million crowns. His own yield were supposedly 1.4 million dollars. Photo: Private
According to police, acted maneuver to obscure where the money came from.
on Wednesday last week, Christian Bahl, and Peter Henrik Bendixen arrested. On Thursday, they acknowledged their misdeeds and was sentenced to imprisonment for five years and two years and six months.
Today’s arrests is, according to the financial intelligence happened at a coordinated action. Here were the three men in the 34 years, 38 years and 48 years, were apprehended.
‘We have since the searches the 3. June (with Christian Bahl, and Peter Henrik Bendixen, ed.) investigated the case intensively, and we have, among other things, had the opportunity to review some of the effects, which we seized in connection with the search. We have also carried out interviews as well as a number of other investigative steps, which has led today to that we have been able to make the arrest of three more persons,’ says vicepolitiinspektør Christian Jakobsen.
The two suspected masterminds in the matter expected to be produced in a grundlovsforhør Friday morning.
It remains to be seen what the role of the third arrested person to play.
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