Kalle Johannes Rose providing money laundering expertise to Danish media in new Jyske Bank case caused by Pandora Papers
10/04/2021
Kalle Johannes Rose, who is a legal expert on money laundering, can be found on multiple Danish media platforms today, as he has been asked to provide his expertise on the matter of a new case that has come up due to the recent Pandora Papers leak. Through this leak, it has been revealed that the Danish bank Jyske Bank had not been reacting to the fact that an important client had been accussed of tax sheltering on multiple occasions, even though several people affiliated with his businesses had pledged guilty.
Unfortunately, the articles are only written in Danish, but one of them can be accessed here:
Full Danish version:
Ekspert i hvidvask, Kalle Johannes Rose, er lige nu at finde i adskillige danske medier og var bl.a. i DR nyhederne i går grundet et nyt kæmpe globalt læk af dokumenter, der har afsløret flere prominente personers brug af skattely, kaldet Pandora Papers. Hertil er Kalle særligt blevet involveret og giver sit input i en sag om en tidligere vigtig paraguayansk kunde i Jyske Bank, der har haft lagt 70 millioner USD (448 mil. DKK) i banken, da tilsvarende 0.65% af Paraguays BNP. Herefter har Jyske Bank i en lang årrække beholdt kunden, til trods for stærke mistanker og adskillige anklager af ham og hans samarbejdspartnere for skattesvindel, hvoraf nogle endda har haft erklæret sig skyldige.
Kalle er bl.a. at finde i denne DR artikel, hvor man også kan læse mere om sagen:
The page was last edited by: CBS LAW // 10/04/2021