-
Chefen for millioner af "sorte penge"
- Dansk Kriminalreportage 2014
- Narrated by: Finn Andersen
- Length: 25 mins
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Chefen for millioner af "sorte penge"
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Publisher's summary
Efterforskningen af disse sager løber typisk over et år eller mere, hvor SKAT og politiet i et tæt samarbejde forsøger at få sagen rigtigt belyst både skatteretligt og strafferetligt. Dette er historien om, hvordan en ganske almindelig nordjysk arbejdsgiver blev til "chefen for millioner af sorte penge". Han startede i det små med at snyde statskassen til at udbetale sig momsrefusion, hvilke penge han så anvendte til udbetaling af sorte lønninger til sine ansatte i forbindelse med deres overarbejde.
Det udviklede sig via et snedigt system til, at han igennem fem år lod flere hundrede ansatte aflønne med millioner af "sorte penge". Også han blev opdaget, fordi tingene udviklede sig så hurtigt og så voldsomt, og der til sidst blev snydt i for stort et omfang. Alle navne er fiktive eller anonymiserede.
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