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[Beauty Sirikarn]

Prosecutors in Denmark have charged three Britons and three Americans with defrauding the Danish treasury of more than 1.1bn kroner ($175m; £130m; €150m) through a German bank.

Two British citizens have already been charged as part of a "cum-ex" trading fraud that swindled the treasury of a total of 12.7bn Danish kroner.

Prosecutors believe the six charged are "the central principals" in the fraud.

If found guilty, they could face 12 years in jail.

How the scam worked
Denmark's Serious Economic and International Crime (SEIC) fraud squad said that for more than a year, between 2014 and 2015, hundreds of fake share trades were carried out via the Mainz-based North Channel Bank in Germany. pg slot

The aim was to defraud the Danish treasury of 1.1bn kroner through refunds for tax dividends. The bank made a substantial sum in fees and was eventually fined in 2019.
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Beauty Sirikarn