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Danish Expatriate Convicted of Money Laundering of 165 Million Kroner

Summary by Kristeligt Dagblad
A 31-year-old man living abroad owned several Danish companies that were used as invoice factories.

2 Articles

Jyllands-PostenJyllands-Posten
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Kristeligt DagbladKristeligt Dagblad
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Danish Expatriate Convicted of Money Laundering of 165 Million Kroner

A 31-year-old man who has lived in Dubai and the United States for a number of years has been sentenced to four years in prison for money laundering of approximately 165 million kroner. The Court in Herning decided this on Friday in a confession case, writes...

·Aarhus, Denmark
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Kristeligt Dagblad broke the news on Friday, June 19, 2026.
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