PROCEDURE

The case originated in an application (no. 36244/06) against the Kingdom of Denmark lodged with the Court under Article 34 of the Convention for the Protection of Human Rights and Fundamental Freedoms (“the Convention”) by a Danish national, Mr Henrik Hasslund (“the applicant”), on 31 August 2006.

The applicant was represented by Mr Tyge Trier, a lawyer practising in Copenhagen. The Danish Government (“the Government”) were represented by their Agent, Ms Nina Holst-Christensen of the Ministry of Justice.

On 5 September 2007 the Acting President of the Fifth Section decided to give notice of the application to the Government. It was also decided to rule on the admissibility and merits of the application at the same time (Article 29 § 3).

THE FACTS

THE CIRCUMSTANCES OF THE CASE

The applicant was born in 1973 and lives in Les Salles Sur Verdon, France.

At the beginning of the 1990s a new concept called “tax asset stripping cases” (selskabstømmersager) came into existence in Denmark. It covered a criminal activity by which the persons involved committed aggravated debtor fraud by buying up and selling numerous inactive, solvent private limited companies within a short period and, for the sake of their own profit, “stripping” the companies of assets, including deposits earmarked for payment of corporation tax. The persons involved were usually intricately interconnected and collaborated in their economic criminal activities, which concerned very large amounts of money. According to surveys made by the customs and tax authorities, approximately one thousand six hundred companies with a total tax debt exceeding two billion Danish kroner (DKK) were stripped in the period from the late 1980s until 1994. Following a number of legislative amendments, the trade in inactive, solvent companies largely ceased in the summer of 1993.

In 1994, the applicant learnt via a local newspaper that he was the subject of an investigation, as was a private limited stockbrokers company, of which he was part owner.

By letter of 9 June 1994 he informed the police that he was available for an interview, if required. By letter of 14 June 1994 the police confirmed that they were in the process of investigation and informed the applicant that they would talk to him at a later stage.

From November 1994 to September 1995, six discovery orders were issued against two banks, four search warrants were issued and numerous interviews were held.

On 19 September 1995 the applicant was arrested and charged, inter alia, with aggravated debtor fraud. On the same day he was detained in solitary confinement, which was prolonged at regular intervals until he was released on 22 December 1995.

On the latter date, an oral hearing took place before the Copenhagen City Court (Københavns Byret - hereafter “the City Court”), during which the prosecution stated that the investigation was concluded and that the indictment could be expected at the beginning of 1996.

From January 1996 to June 1998 various investigative steps were taken, notably relating to five co-accused in the case, for example searches in Denmark, Switzerland and Sweden, numerous interviews in Denmark and abroad, international letters of request, a request to Interpol, fifteen discovery orders and an order prohibiting the disclosure of the applicant’s name. Moreover, on 19 March 1997 a request for an accountant’s report was made and material for that purpose was obtained, including statements of account, cheque vouchers and so on.

On 25 June 1998, the indictment was submitted to the City Court according to which the applicant (and five co-accused: A, B, N, M and R) were charged of “tax asset stripping” committed jointly. The applicant was charged with fifteen counts out of a total of fifty-nine committed between March 1992 and May 1993. His responsibility related to an amount of DKK 9,890,000 (approximately 1,300,000 euros (EUR)) out of the total amount of tax evaded in the case which came to approximately EUR 19,000,000.

Between 14 August 1998 and 10 March 1999, fifteen pre-trial hearings were held and the draft of the accountant’s reports was submitted. On the former date, the case was set down for trial on 15 March 1999.

Between 15 March 1999 and 31 January 2001, a total of 119 hearings were held. The applicant, the five co-accused and more than seventy witnesses were heard, including state-registered public accountants. Statements of accounts and a considerable amount of other documentary evidence were also produced. The court records comprised 1,330 pages. The closing speeches were held over ten days in November 2000 and January 2001.

By a judgment of 6 April 2001, which ran to 220 pages, the City Court convicted the applicant in accordance with the indictment, but on one count he was acquitted. The co-accused were also convicted. The applicant was sentenced to two years’ imprisonment. In addition, an amount of DKK 2,200,000 was seized, and he was deprived for an indefinite period of his right to establish a private limited company or a company or an association requiring public approval, or to become a manager and/or member of a director’s board of such companies.

The City Court dismissed the applicant’s claim that the length of the proceedings had been at variance with Article 6 of the Convention, stating the following: “The City Court finds no reason to criticise the prosecution’s decision to join the criminal proceedings against the [applicant and the five co‑accused]. Accordingly, and having regard to the mutual connection between the cases and their character, the City Court finds no violation of Article 6 of the Convention, although there were longer periods of inactivity during one part of the case, while investigation was going on in another part of the case. In this connection [the City Court] notes that the complexity of the acts carried out by [the applicant and the five co-accused] partly when buying and “stripping” the companies for assets, partly when writing off projects abroad, necessitated an investigation of an extraordinary scope. In the City Court’s opinion there were no longer periods, whether before the police, the prosecution or the City Court, during which no part of the case proceeded. It must be emphasised that due to the nature and scope of the charges, the cases against [M] and [the co-accused B and R] could not proceed before the cases against [the applicant, N and A] [had been heard]. [Finally], in view of the character and complexity of the case, [the City Court] considers that the total length of the proceedings did not in itself constitute a breach of the said provision of the Convention.”

On 15 May 2001 the applicant and the five co-accused appealed against the judgment to the High Court of Eastern Denmark (Østre Landsret - “the High Court”).

After that date, twelve preparatory hearings were held, including one on 13 September 2001 during which the trial was scheduled with numerous fixed dates to commence on 24 September 2002. Counsel for the applicant and the co-defendants jointly replied that they only had very limited possibilities to appear during the autumn of 2002.

Thus, although the trial commenced on 24 September 2002, most of the hearings took place in 2003 and 2004. A total of about 90 hearings were held in the case. In February and March 2004 the appeal hearings had to be postponed because the applicant fell ill. For the same reason the High Court changed the order of some of the hearings. The Court records comprised 861 pages. The closing speeches were held over ten days in April, May, and June 2004.

On 28 September 2004 the High Court upheld the City Court’s judgment. As regards the length of the proceedings, it stated: “In the assessment of whether the proceedings have been concluded within a reasonable time, the starting point ... concerning the [applicant] was on 19 September 1995, when he was charged ... [The High Court] upholds the City Court’s judgment and its reasoning with regard to the question of whether Article 6 of the Convention has been violated ... The appeal proceedings were scheduled and carried out without any unreasonable delay. On 13 September 2001 the trial was scheduled to take place on fixed dates as from 12 August 2002. A number of hearing dates in the autumn 2002 and the beginning of 2003 had to be cancelled because some counsel were occupied [with other cases], for which reason the [present] case was delayed. To avoid any further delay caused by impossibilities to appear, the trial, which commenced on 24 September 2002, proceeded in a proper, but not completely suitable order.”

In the period from 7 to 12 October 2004, the applicant and the co‑defendants requested that the Leave to Appeal Board (Procesbevillingsnævnet) grant them leave to appeal to the Supreme Court (Højesteret). Three of the defendants stated in their petitions that they would submit supplementary comments, which were received on 17 December 2004. In January 2005 the cases were sent to the prosecution, which gave its opinion on 29 March 2005. The applicant and the co‑defendants gave their comments in reply and at a meeting on 5 August 2005 the Leave to Appeal Board decided to refuse the requests. Letters of refusal were not sent out, however, as on 9 August 2005 counsel for one of the co-defendants stated that he wanted to submit supplementary comments in the light of a recent judgment in a similar case.

Thereafter, due to an error, nothing happened in the case until 2 May 2006, when the police telephoned the Leave to Appeal Board and drew attention to the case. Subsequently, on his request, counsel for the relevant co-defendant who had wanted to submit supplementary comments did so on 2 and 13 June 2006. The applicant and the co-defendant were informed on 21 June 2006 that their requests for leave to appeal to the Supreme Court had been refused.
NOT_CONFIDENTIAL
check
001-90194_a1_e1
001-90194_a1_em1
CODE
DIRECT
36244/06
NOT_CONFIDENTIAL
correct
001-90194_a1_e2
001-90194_a1_em2
ORG
NO_MASK
Kingdom of Denmark
NOT_CONFIDENTIAL
check
001-90194_a1_e3
001-90194_a1_em3
DEM
NO_MASK
Danish
NOT_CONFIDENTIAL
check
001-90194_a1_e4
001-90194_a1_em4
PERSON
DIRECT
Mr Henrik Hasslund
NOT_CONFIDENTIAL
check
001-90194_a1_e5
001-90194_a1_em5
DATETIME
QUASI
31 August 2006
NOT_CONFIDENTIAL
check
001-90194_a1_e6
001-90194_a1_em6
PERSON
QUASI
Mr Tyge Trier
NOT_CONFIDENTIAL
check
001-90194_a1_e7
001-90194_a1_em7
LOC
NO_MASK
Copenhagen
NOT_CONFIDENTIAL
insert
001-90194_a1_e8
001-90194_a1_em8
ORG
NO_MASK
Danish Government
NOT_CONFIDENTIAL
check
001-90194_a1_e9
001-90194_a1_em9
PERSON
QUASI
Ms Nina Holst-Christensen
NOT_CONFIDENTIAL
insert
001-90194_a1_e10
001-90194_a1_em10
ORG
NO_MASK
Ministry of Justice
NOT_CONFIDENTIAL
insert
001-90194_a1_e11
001-90194_a1_em11
DATETIME
QUASI
5 September 2007
NOT_CONFIDENTIAL
check
001-90194_a1_e12
001-90194_a1_em12
DATETIME
QUASI
1973
NOT_CONFIDENTIAL
insert
001-90194_a1_e13
001-90194_a1_em13
LOC
QUASI
Les Salles Sur Verdon, France
NOT_CONFIDENTIAL
insert
001-90194_a1_e14
001-90194_a1_em14
DATETIME
NO_MASK
1990s
NOT_CONFIDENTIAL
check
001-90194_a1_e15
001-90194_a1_em15
LOC
NO_MASK
Denmark
NOT_CONFIDENTIAL
insert
001-90194_a1_e16
001-90194_a1_em16
QUANTITY
NO_MASK
two billion Danish kroner (DKK)
NOT_CONFIDENTIAL
insert
001-90194_a1_e17
001-90194_a1_em17
DATETIME
NO_MASK
late 1980s until 1994
NOT_CONFIDENTIAL
check
001-90194_a1_e18
001-90194_a1_em18
DATETIME
NO_MASK
summer of 1993
NOT_CONFIDENTIAL
insert
001-90194_a1_e19
001-90194_a1_em19
DEM
NO_MASK
owner
NOT_CONFIDENTIAL
check
001-90194_a1_e20
001-90194_a1_em20
DATETIME
QUASI
9 June 1994
NOT_CONFIDENTIAL
check
001-90194_a1_e21
001-90194_a1_em21
DATETIME
QUASI
14 June 1994
NOT_CONFIDENTIAL
insert
001-90194_a1_e22
001-90194_a1_em22
DATETIME
QUASI
November 1994 to September 1995
NOT_CONFIDENTIAL
check
001-90194_a1_e23
001-90194_a1_em23
DATETIME
QUASI
19 September 1995
NOT_CONFIDENTIAL
check
001-90194_a1_e24
001-90194_a1_em24
DATETIME
QUASI
22 December 1995
NOT_CONFIDENTIAL
insert
001-90194_a1_e25
001-90194_a1_em25
ORG
NO_MASK
Copenhagen City Court
NOT_CONFIDENTIAL
insert
001-90194_a1_e25
001-90194_a1_em26
ORG
NO_MASK
001-90194_a1_em25
Københavns Byret
NOT_CONFIDENTIAL
check
001-90194_a1_e26
001-90194_a1_em27
DATETIME
QUASI
beginning of 1996
NOT_CONFIDENTIAL
check
001-90194_a1_e27
001-90194_a1_em28
DATETIME
QUASI
January 1996 to June 1998
NOT_CONFIDENTIAL
insert
001-90194_a1_e28
001-90194_a1_em29
QUANTITY
QUASI
five co-accused
NOT_CONFIDENTIAL
insert
001-90194_a1_e15
001-90194_a1_em30
LOC
NO_MASK
Denmark
NOT_CONFIDENTIAL
insert
001-90194_a1_e29
001-90194_a1_em31
LOC
NO_MASK
Switzerland
NOT_CONFIDENTIAL
correct
001-90194_a1_e30
001-90194_a1_em32
LOC
NO_MASK
Sweden
NOT_CONFIDENTIAL
check
001-90194_a1_e15
001-90194_a1_em33
LOC
NO_MASK
Denmark
NOT_CONFIDENTIAL
check
001-90194_a1_e31
001-90194_a1_em34
ORG
NO_MASK
Interpol
NOT_CONFIDENTIAL
check
001-90194_a1_e32
001-90194_a1_em35
DATETIME
QUASI
19 March 1997
NOT_CONFIDENTIAL
check
001-90194_a1_e33
001-90194_a1_em36
DATETIME
QUASI
25 June 1998
NOT_CONFIDENTIAL
insert
001-90194_a1_e34
001-90194_a1_em37
ORG
NO_MASK
City Court
NOT_CONFIDENTIAL
check
001-90194_a1_e28
001-90194_a1_em38
QUANTITY
QUASI
five co-accused
NOT_CONFIDENTIAL
insert
001-90194_a1_e35
001-90194_a1_em39
QUANTITY
QUASI
fifteen counts
NOT_CONFIDENTIAL
insert
001-90194_a1_e36
001-90194_a1_em40
QUANTITY
QUASI
fifty-nine
NOT_CONFIDENTIAL
insert
001-90194_a1_e37
001-90194_a1_em41
DATETIME
QUASI
March 1992 and May 1993
NOT_CONFIDENTIAL
insert
001-90194_a1_e38
001-90194_a1_em42
QUANTITY
QUASI
DKK 9,890,000
NOT_CONFIDENTIAL
insert
001-90194_a1_e39
001-90194_a1_em43
QUANTITY
QUASI
1,300,000 euros (EUR)
NOT_CONFIDENTIAL
insert
001-90194_a1_e40
001-90194_a1_em44
QUANTITY
QUASI
EUR 19,000,000
NOT_CONFIDENTIAL
insert
001-90194_a1_e41
001-90194_a1_em45
DATETIME
QUASI
14 August 1998 and 10 March 1999
NOT_CONFIDENTIAL
insert
001-90194_a1_e42
001-90194_a1_em46
QUANTITY
QUASI
fifteen pre-trial hearings
NOT_CONFIDENTIAL
check
001-90194_a1_e43
001-90194_a1_em47
DATETIME
QUASI
15 March 1999
NOT_CONFIDENTIAL
insert
001-90194_a1_e44
001-90194_a1_em48
DATETIME
QUASI
15 March 1999 and 31 January 2001
NOT_CONFIDENTIAL
insert
001-90194_a1_e45
001-90194_a1_em49
QUANTITY
QUASI
119 hearings
NOT_CONFIDENTIAL
check
001-90194_a1_e28
001-90194_a1_em50
QUANTITY
QUASI
five co-accused
NOT_CONFIDENTIAL
insert
001-90194_a1_e46
001-90194_a1_em51
QUANTITY
QUASI
seventy witnesses
NOT_CONFIDENTIAL
insert
001-90194_a1_e47
001-90194_a1_em52
QUANTITY
QUASI
1,330 pages
NOT_CONFIDENTIAL
check
001-90194_a1_e48
001-90194_a1_em53
DATETIME
QUASI
ten days
NOT_CONFIDENTIAL
check
001-90194_a1_e49
001-90194_a1_em54
DATETIME
QUASI
November 2000
NOT_CONFIDENTIAL
check
001-90194_a1_e50
001-90194_a1_em55
DATETIME
QUASI
January 2001
NOT_CONFIDENTIAL
check
001-90194_a1_e51
001-90194_a1_em56
DATETIME
QUASI
6 April 2001
NOT_CONFIDENTIAL
insert
001-90194_a1_e52
001-90194_a1_em57
QUANTITY
QUASI
220 pages
NOT_CONFIDENTIAL
correct
001-90194_a1_e34
001-90194_a1_em58
ORG
NO_MASK
City Court
NOT_CONFIDENTIAL
check
001-90194_a1_e53
001-90194_a1_em59
DATETIME
QUASI
two years
NOT_CONFIDENTIAL
insert
001-90194_a1_e54
001-90194_a1_em60
QUANTITY
QUASI
DKK 2,200,000
NOT_CONFIDENTIAL
check
001-90194_a1_e28
001-90194_a1_em61
QUANTITY
QUASI
five co-accused
NOT_CONFIDENTIAL
insert
001-90194_a1_e34
001-90194_a1_em62
ORG
NO_MASK
City Court
NOT_CONFIDENTIAL
check
001-90194_a1_e55
001-90194_a1_em63
DATETIME
QUASI
15 May 2001
NOT_CONFIDENTIAL
check
001-90194_a1_e28
001-90194_a1_em64
QUANTITY
QUASI
five co-accused
NOT_CONFIDENTIAL
insert
001-90194_a1_e56
001-90194_a1_em65
ORG
NO_MASK
High Court of Eastern Denmark
NOT_CONFIDENTIAL
insert
001-90194_a1_e56
001-90194_a1_em66
ORG
NO_MASK
001-90194_a1_em65
(Østre Landsret
NOT_CONFIDENTIAL
check
001-90194_a1_e57
001-90194_a1_em67
DATETIME
QUASI
13 September 2001
NOT_CONFIDENTIAL
check
001-90194_a1_e58
001-90194_a1_em68
DATETIME
QUASI
24 September 2002
NOT_CONFIDENTIAL
check
001-90194_a1_e59
001-90194_a1_em69
DATETIME
QUASI
autumn of 2002
NOT_CONFIDENTIAL
check
001-90194_a1_e58
001-90194_a1_em70
DATETIME
QUASI
24 September 2002
NOT_CONFIDENTIAL
check
001-90194_a1_e60
001-90194_a1_em71
DATETIME
QUASI
2003
NOT_CONFIDENTIAL
check
001-90194_a1_e61
001-90194_a1_em72
DATETIME
QUASI
2004
NOT_CONFIDENTIAL
insert
001-90194_a1_e62
001-90194_a1_em73
QUANTITY
QUASI
90 hearings
NOT_CONFIDENTIAL
check
001-90194_a1_e63
001-90194_a1_em74
DATETIME
QUASI
February
NOT_CONFIDENTIAL
check
001-90194_a1_e64
001-90194_a1_em75
DATETIME
QUASI
March 2004
NOT_CONFIDENTIAL
insert
001-90194_a1_e65
001-90194_a1_em76
QUANTITY
QUASI
861 pages
NOT_CONFIDENTIAL
check
001-90194_a1_e48
001-90194_a1_em77
DATETIME
QUASI
ten days
NOT_CONFIDENTIAL
insert
001-90194_a1_e66
001-90194_a1_em78
DATETIME
QUASI
April, May, and June 2004
NOT_CONFIDENTIAL
check
001-90194_a1_e67
001-90194_a1_em79
DATETIME
QUASI
28 September 2004
NOT_CONFIDENTIAL
check
001-90194_a1_e23
001-90194_a1_em80
DATETIME
QUASI
19 September 1995
NOT_CONFIDENTIAL
check
001-90194_a1_e57
001-90194_a1_em81
DATETIME
QUASI
13 September 2001
NOT_CONFIDENTIAL
check
001-90194_a1_e68
001-90194_a1_em82
DATETIME
QUASI
12 August 2002
NOT_CONFIDENTIAL
check
001-90194_a1_e69
001-90194_a1_em83
DATETIME
QUASI
autumn 2002
NOT_CONFIDENTIAL
check
001-90194_a1_e70
001-90194_a1_em84
DATETIME
QUASI
beginning of 2003
NOT_CONFIDENTIAL
check
001-90194_a1_e58
001-90194_a1_em85
DATETIME
QUASI
24 September 2002
NOT_CONFIDENTIAL
check
001-90194_a1_e71
001-90194_a1_em86
DATETIME
QUASI
7 to 12 October 2004
NOT_CONFIDENTIAL
insert
001-90194_a1_e72
001-90194_a1_em87
ORG
NO_MASK
Leave to Appeal Board (Procesbevillingsnævnet)
NOT_CONFIDENTIAL
insert
001-90194_a1_e73
001-90194_a1_em88
ORG
NO_MASK
Supreme Court (Højesteret)
NOT_CONFIDENTIAL
insert
001-90194_a1_e74
001-90194_a1_em89
QUANTITY
QUASI
Three of the defendants
NOT_CONFIDENTIAL
check
001-90194_a1_e75
001-90194_a1_em90
DATETIME
QUASI
17 December 2004
NOT_CONFIDENTIAL
check
001-90194_a1_e76
001-90194_a1_em91
DATETIME
QUASI
January 2005
NOT_CONFIDENTIAL
check
001-90194_a1_e77
001-90194_a1_em92
DATETIME
QUASI
29 March 2005
NOT_CONFIDENTIAL
check
001-90194_a1_e78
001-90194_a1_em93
DATETIME
QUASI
5 August 2005
NOT_CONFIDENTIAL
insert
001-90194_a1_e72
001-90194_a1_em94
ORG
NO_MASK
001-90194_a1_em87
Leave to Appeal Board
NOT_CONFIDENTIAL
check
001-90194_a1_e79
001-90194_a1_em95
DATETIME
QUASI
9 August 2005
NOT_CONFIDENTIAL
check
001-90194_a1_e80
001-90194_a1_em96
DATETIME
QUASI
2 May 2006
NOT_CONFIDENTIAL
check
001-90194_a1_e72
001-90194_a1_em97
ORG
NO_MASK
Leave to Appeal Board
NOT_CONFIDENTIAL
check
001-90194_a1_e81
001-90194_a1_em98
DATETIME
QUASI
2 and 13 June 2006
NOT_CONFIDENTIAL
check
001-90194_a1_e82
001-90194_a1_em99
DATETIME
QUASI
21 June 2006
NOT_CONFIDENTIAL
insert
001-90194_a1_e73
001-90194_a1_em100
ORG
NO_MASK
001-90194_a1_em88
Supreme Court
NOT_CONFIDENTIAL
check
001-90194_a11_e1
001-90194_a11_em1
CODE
DIRECT
36244/06
NOT_CONFIDENTIAL
correct
001-90194_a11_e2
001-90194_a11_em2
ORG
NO_MASK
Kingdom of Denmark
NOT_CONFIDENTIAL
check
001-90194_a11_e3
001-90194_a11_em3
DEM
NO_MASK
Danish
NOT_CONFIDENTIAL
check
001-90194_a11_e4
001-90194_a11_em4
PERSON
DIRECT
Mr Henrik Hasslund
NOT_CONFIDENTIAL
check
001-90194_a11_e5
001-90194_a11_em5
DATETIME
QUASI
31 August 2006
NOT_CONFIDENTIAL
check
001-90194_a11_e6
001-90194_a11_em6
PERSON
QUASI
Mr Tyge Trier
NOT_CONFIDENTIAL
check
001-90194_a11_e7
001-90194_a11_em7
LOC
NO_MASK
Copenhagen
NOT_CONFIDENTIAL
check
001-90194_a11_e2
001-90194_a11_em8
ORG
NO_MASK
001-90194_a11_em2
Danish Government
NOT_CONFIDENTIAL
check
001-90194_a11_e8
001-90194_a11_em9
PERSON
QUASI
Ms Nina Holst-Christensen
NOT_CONFIDENTIAL
check
001-90194_a11_e9
001-90194_a11_em10
ORG
NO_MASK
Ministry of Justice
NOT_CONFIDENTIAL
check
001-90194_a11_e10
001-90194_a11_em11
ORG
NO_MASK
Fifth Section
NOT_CONFIDENTIAL
check
001-90194_a11_e11
001-90194_a11_em12
DEM
QUASI
1973
NOT_CONFIDENTIAL
correct
001-90194_a11_e12
001-90194_a11_em13
LOC
QUASI
Les Salles Sur Verdon
NOT_CONFIDENTIAL
correct
001-90194_a11_e13
001-90194_a11_em14
LOC
QUASI
France
NOT_CONFIDENTIAL
check
001-90194_a11_e14
001-90194_a11_em15
DATETIME
NO_MASK
beginning of the 1990s
NOT_CONFIDENTIAL
check
001-90194_a11_e15
001-90194_a11_em16
MISC
QUASI
tax asset stripping
NOT_CONFIDENTIAL
check
001-90194_a11_e16
001-90194_a11_em17
LOC
NO_MASK
Denmark
NOT_CONFIDENTIAL
check
001-90194_a11_e17
001-90194_a11_em18
MISC
QUASI
aggravated debtor fraud
NOT_CONFIDENTIAL
check
001-90194_a11_e18
001-90194_a11_em19
QUANTITY
QUASI
two billion Danish kroner
NOT_CONFIDENTIAL
check
001-90194_a11_e19
001-90194_a11_em20
DATETIME
NO_MASK
late 1980s
NOT_CONFIDENTIAL
check
001-90194_a11_e20
001-90194_a11_em21
DATETIME
NO_MASK
1994
NOT_CONFIDENTIAL
check
001-90194_a11_e21
001-90194_a11_em22
DATETIME
NO_MASK
summer of 1993
NOT_CONFIDENTIAL
check
001-90194_a11_e20
001-90194_a11_em23
DATETIME
NO_MASK
1994
NOT_CONFIDENTIAL
check
001-90194_a11_e22
001-90194_a11_em24
DATETIME
QUASI
9 June 1994
NOT_CONFIDENTIAL
check
001-90194_a11_e23
001-90194_a11_em25
DATETIME
QUASI
14 June 1994
NOT_CONFIDENTIAL
check
001-90194_a11_e24
001-90194_a11_em26
DATETIME
QUASI
November 1994
NOT_CONFIDENTIAL
insert
001-90194_a11_e25
001-90194_a11_em27
DATETIME
QUASI
September 1995
NOT_CONFIDENTIAL
check
001-90194_a11_e26
001-90194_a11_em28
DATETIME
QUASI
19 September 1995
NOT_CONFIDENTIAL
insert
001-90194_a11_e17
001-90194_a11_em29
MISC
QUASI
aggravated debtor fraud
NOT_CONFIDENTIAL
check
001-90194_a11_e27
001-90194_a11_em30
DATETIME
QUASI
22 December 1995
NOT_CONFIDENTIAL
check
001-90194_a11_e28
001-90194_a11_em31
ORG
QUASI
Copenhagen City Court
NOT_CONFIDENTIAL
correct
001-90194_a11_e28
001-90194_a11_em32
ORG
QUASI
001-90194_a11_em31
Københavns Byret
NOT_CONFIDENTIAL
check
001-90194_a11_e28
001-90194_a11_em33
ORG
NO_MASK
001-90194_a11_em31
City Court
NOT_CONFIDENTIAL
check
001-90194_a11_e29
001-90194_a11_em34
DATETIME
NO_MASK
beginning of 1996
NOT_CONFIDENTIAL
check
001-90194_a11_e30
001-90194_a11_em35
DATETIME
NO_MASK
January 1996 to June 1998
NOT_CONFIDENTIAL
insert
001-90194_a11_e31
001-90194_a11_em36
MISC
QUASI
five co-accused in the case
NOT_CONFIDENTIAL
insert
001-90194_a11_e16
001-90194_a11_em37
LOC
NO_MASK
Denmark
NOT_CONFIDENTIAL
insert
001-90194_a11_e32
001-90194_a11_em38
LOC
QUASI
Switzerland
NOT_CONFIDENTIAL
insert
001-90194_a11_e33
001-90194_a11_em39
LOC
QUASI
Sweden
NOT_CONFIDENTIAL
check
001-90194_a11_e16
001-90194_a11_em40
LOC
NO_MASK
Denmark
NOT_CONFIDENTIAL
check
001-90194_a11_e34
001-90194_a11_em41
ORG
NO_MASK
Interpol
NOT_CONFIDENTIAL
check
001-90194_a11_e35
001-90194_a11_em42
DATETIME
QUASI
19 March 1997
NOT_CONFIDENTIAL
check
001-90194_a11_e36
001-90194_a11_em43
DATETIME
QUASI
25 June 1998
NOT_CONFIDENTIAL
check
001-90194_a11_e28
001-90194_a11_em44
ORG
NO_MASK
City Court
NOT_CONFIDENTIAL
insert
001-90194_a11_e37
001-90194_a11_em45
MISC
QUASI
five co-accused: A, B, N, M and R)
NOT_CONFIDENTIAL
insert
001-90194_a11_e15
001-90194_a11_em46
MISC
QUASI
tax asset stripping
NOT_CONFIDENTIAL
insert
001-90194_a11_e38
001-90194_a11_em47
DATETIME
QUASI
March 1992
NOT_CONFIDENTIAL
check
001-90194_a11_e39
001-90194_a11_em48
DATETIME
QUASI
May 1993
NOT_CONFIDENTIAL
insert
001-90194_a11_e40
001-90194_a11_em49
QUANTITY
QUASI
DKK 9,890,000
NOT_CONFIDENTIAL
check
001-90194_a11_e41
001-90194_a11_em50
QUANTITY
QUASI
approximately 1,300,000 euros
NOT_CONFIDENTIAL
insert
001-90194_a11_e42
001-90194_a11_em51
QUANTITY
QUASI
EUR 19,000,000
NOT_CONFIDENTIAL
check
001-90194_a11_e43
001-90194_a11_em52
DATETIME
QUASI
Between 14 August 1998
NOT_CONFIDENTIAL
check
001-90194_a11_e44
001-90194_a11_em53
DATETIME
QUASI
10 March 1999
NOT_CONFIDENTIAL
check
001-90194_a11_e45
001-90194_a11_em54
DATETIME
QUASI
15 March 1999
NOT_CONFIDENTIAL
check
001-90194_a11_e46
001-90194_a11_em55
DATETIME
QUASI
Between 15 March 1999
NOT_CONFIDENTIAL
check
001-90194_a11_e47
001-90194_a11_em56
DATETIME
QUASI
31 January 2001
NOT_CONFIDENTIAL
insert
001-90194_a11_e48
001-90194_a11_em57
MISC
QUASI
five co-accused
NOT_CONFIDENTIAL
correct
001-90194_a11_e49
001-90194_a11_em58
QUANTITY
QUASI
1,330
NOT_CONFIDENTIAL
check
001-90194_a11_e50
001-90194_a11_em59
DATETIME
NO_MASK
ten days
NOT_CONFIDENTIAL
check
001-90194_a11_e51
001-90194_a11_em60
DATETIME
NO_MASK
November 2000
NOT_CONFIDENTIAL
check
001-90194_a11_e52
001-90194_a11_em61
DATETIME
NO_MASK
January 2001
NOT_CONFIDENTIAL
check
001-90194_a11_e53
001-90194_a11_em62
DATETIME
QUASI
6 April 2001
NOT_CONFIDENTIAL
check
001-90194_a11_e28
001-90194_a11_em63
ORG
NO_MASK
City Court
NOT_CONFIDENTIAL
check
001-90194_a11_e54
001-90194_a11_em64
MISC
QUASI
The co-accused
NOT_CONFIDENTIAL
check
001-90194_a11_e55
001-90194_a11_em65
DATETIME
NO_MASK
two years
NOT_CONFIDENTIAL
insert
001-90194_a11_e56
001-90194_a11_em66
QUANTITY
QUASI
DKK 2,200,000
NOT_CONFIDENTIAL
check
001-90194_a11_e28
001-90194_a11_em67
ORG
NO_MASK
City Court
NOT_CONFIDENTIAL
check
001-90194_a11_e28
001-90194_a11_em68
ORG
NO_MASK
City Court
NOT_CONFIDENTIAL
check
001-90194_a11_e28
001-90194_a11_em69
ORG
NO_MASK
City Court
NOT_CONFIDENTIAL
check
001-90194_a11_e28
001-90194_a11_em70
ORG
NO_MASK
City Court
NOT_CONFIDENTIAL
check
001-90194_a11_e48
001-90194_a11_em71
MISC
QUASI
five co-accused
NOT_CONFIDENTIAL
insert
001-90194_a11_e28
001-90194_a11_em72
ORG
NO_MASK
City Court
NOT_CONFIDENTIAL
check
001-90194_a11_e28
001-90194_a11_em73
ORG
NO_MASK
City Court
NOT_CONFIDENTIAL
insert
001-90194_a11_e57
001-90194_a11_em74
MISC
QUASI
the co-accused
NOT_CONFIDENTIAL
check
001-90194_a11_e28
001-90194_a11_em75
ORG
NO_MASK
City Court
NOT_CONFIDENTIAL
check
001-90194_a11_e58
001-90194_a11_em76
DATETIME
QUASI
15 May 2001
NOT_CONFIDENTIAL
check
001-90194_a11_e48
001-90194_a11_em77
MISC
QUASI
five co-accused
NOT_CONFIDENTIAL
check
001-90194_a11_e59
001-90194_a11_em78
ORG
NO_MASK
High Court of Eastern Denmark
NOT_CONFIDENTIAL
insert
001-90194_a11_e59
001-90194_a11_em79
ORG
NO_MASK
001-90194_a11_em78
Østre Landsret
NOT_CONFIDENTIAL
check
001-90194_a11_e60
001-90194_a11_em80
DATETIME
QUASI
13 September 2001
NOT_CONFIDENTIAL
check
001-90194_a11_e61
001-90194_a11_em81
DATETIME
QUASI
24 September 2002
NOT_CONFIDENTIAL
insert
001-90194_a11_e62
001-90194_a11_em82
MISC
QUASI
co-defendants
NOT_CONFIDENTIAL
check
001-90194_a11_e63
001-90194_a11_em83
DATETIME
NO_MASK
autumn of 2002
NOT_CONFIDENTIAL
check
001-90194_a11_e61
001-90194_a11_em84
DATETIME
QUASI
24 September 2002
NOT_CONFIDENTIAL
check
001-90194_a11_e64
001-90194_a11_em85
DATETIME
NO_MASK
2003
NOT_CONFIDENTIAL
check
001-90194_a11_e65
001-90194_a11_em86
DATETIME
NO_MASK
2004
NOT_CONFIDENTIAL
check
001-90194_a11_e66
001-90194_a11_em87
DATETIME
QUASI
February
NOT_CONFIDENTIAL
check
001-90194_a11_e67
001-90194_a11_em88
DATETIME
NO_MASK
March 2004
NOT_CONFIDENTIAL
check
001-90194_a11_e68
001-90194_a11_em89
ORG
NO_MASK
High Court
NOT_CONFIDENTIAL
insert
001-90194_a11_e69
001-90194_a11_em90
QUANTITY
QUASI
861
NOT_CONFIDENTIAL
check
001-90194_a11_e50
001-90194_a11_em91
DATETIME
NO_MASK
ten days
NOT_CONFIDENTIAL
check
001-90194_a11_e70
001-90194_a11_em92
DATETIME
NO_MASK
April, May
NOT_CONFIDENTIAL
check
001-90194_a11_e71
001-90194_a11_em93
DATETIME
QUASI
June 2004
NOT_CONFIDENTIAL
check
001-90194_a11_e72
001-90194_a11_em94
DATETIME
QUASI
28 September 2004
NOT_CONFIDENTIAL
check
001-90194_a11_e68
001-90194_a11_em95
ORG
NO_MASK
High Court
NOT_CONFIDENTIAL
check
001-90194_a11_e28
001-90194_a11_em96
ORG
NO_MASK
City Court
NOT_CONFIDENTIAL
check
001-90194_a11_e26
001-90194_a11_em97
DATETIME
QUASI
19 September 1995
NOT_CONFIDENTIAL
check
001-90194_a11_e68
001-90194_a11_em98
ORG
NO_MASK
High Court
NOT_CONFIDENTIAL
check
001-90194_a11_e28
001-90194_a11_em99
ORG
NO_MASK
City Court
NOT_CONFIDENTIAL
check
001-90194_a11_e60
001-90194_a11_em100
DATETIME
QUASI
13 September 2001
NOT_CONFIDENTIAL
check
001-90194_a11_e73
001-90194_a11_em101
DATETIME
QUASI
12 August 2002
NOT_CONFIDENTIAL
check
001-90194_a11_e74
001-90194_a11_em102
DATETIME
QUASI
autumn 2002
NOT_CONFIDENTIAL
check
001-90194_a11_e75
001-90194_a11_em103
DATETIME
QUASI
beginning of 2003
NOT_CONFIDENTIAL
check
001-90194_a11_e61
001-90194_a11_em104
DATETIME
QUASI
24 September 2002
NOT_CONFIDENTIAL
check
001-90194_a11_e76
001-90194_a11_em105
DATETIME
QUASI
7 to 12 October 2004
NOT_CONFIDENTIAL
check
001-90194_a11_e77
001-90194_a11_em106
ORG
QUASI
co‑defendants
NOT_CONFIDENTIAL
check
001-90194_a11_e78
001-90194_a11_em107
ORG
NO_MASK
001-90194_a11_em108
Leave to Appeal Board
NOT_CONFIDENTIAL
insert
001-90194_a11_e78
001-90194_a11_em108
ORG
NO_MASK
Procesbevillingsnævnet
NOT_CONFIDENTIAL
check
001-90194_a11_e79
001-90194_a11_em109
ORG
NO_MASK
Supreme Court
NOT_CONFIDENTIAL
correct
001-90194_a11_e79
001-90194_a11_em110
ORG
NO_MASK
001-90194_a11_em109
Højesteret
NOT_CONFIDENTIAL
check
001-90194_a11_e80
001-90194_a11_em111
DATETIME
QUASI
17 December 2004
NOT_CONFIDENTIAL
check
001-90194_a11_e81
001-90194_a11_em112
DATETIME
NO_MASK
January 2005
NOT_CONFIDENTIAL
check
001-90194_a11_e82
001-90194_a11_em113
DATETIME
QUASI
29 March 2005
NOT_CONFIDENTIAL
check
001-90194_a11_e77
001-90194_a11_em114
ORG
QUASI
co‑defendants
NOT_CONFIDENTIAL
check
001-90194_a11_e83
001-90194_a11_em115
DATETIME
QUASI
5 August 2005
NOT_CONFIDENTIAL
check
001-90194_a11_e78
001-90194_a11_em116
ORG
NO_MASK
Leave to Appeal Board
NOT_CONFIDENTIAL
check
001-90194_a11_e84
001-90194_a11_em117
DATETIME
QUASI
9 August 2005
NOT_CONFIDENTIAL
check
001-90194_a11_e62
001-90194_a11_em118
MISC
QUASI
co-defendants
NOT_CONFIDENTIAL
check
001-90194_a11_e85
001-90194_a11_em119
DATETIME
QUASI
2 May 2006
NOT_CONFIDENTIAL
check
001-90194_a11_e78
001-90194_a11_em120
ORG
NO_MASK
Leave to Appeal Board
NOT_CONFIDENTIAL
check
001-90194_a11_e86
001-90194_a11_em121
DATETIME
QUASI
2 and 13 June 2006
NOT_CONFIDENTIAL
check
001-90194_a11_e87
001-90194_a11_em122
DATETIME
QUASI
21 June 2006
NOT_CONFIDENTIAL
check
001-90194_a11_e79
001-90194_a11_em123
ORG
NO_MASK
Supreme Court
NOT_CONFIDENTIAL
check
001-90194_a2_e1
001-90194_a2_em1
CODE
QUASI
36244/06
NOT_CONFIDENTIAL
correct
001-90194_a2_e2
001-90194_a2_em2
ORG
QUASI
Kingdom of Denmark
NOT_CONFIDENTIAL
check
001-90194_a2_e3
001-90194_a2_em3
DEM
QUASI
Danish
NOT_CONFIDENTIAL
check
001-90194_a2_e4
001-90194_a2_em4
PERSON
DIRECT
Mr Henrik Hasslund
NOT_CONFIDENTIAL
check
001-90194_a2_e5
001-90194_a2_em5
DATETIME
QUASI
31 August 2006
NOT_CONFIDENTIAL
check
001-90194_a2_e6
001-90194_a2_em6
PERSON
QUASI
Mr Tyge Trier
NOT_CONFIDENTIAL
check
001-90194_a2_e7
001-90194_a2_em7
LOC
QUASI
Copenhagen
NOT_CONFIDENTIAL
check
001-90194_a2_e8
001-90194_a2_em8
ORG
NO_MASK
Danish Government
NOT_CONFIDENTIAL
check
001-90194_a2_e9
001-90194_a2_em9
PERSON
QUASI
Ms Nina Holst-Christensen
NOT_CONFIDENTIAL
check
001-90194_a2_e10
001-90194_a2_em10
DATETIME
QUASI
1973
NOT_CONFIDENTIAL
insert
001-90194_a2_e11
001-90194_a2_em11
LOC
QUASI
Les Salles Sur Verdon, France
NOT_CONFIDENTIAL
check
001-90194_a2_e12
001-90194_a2_em12
DATETIME
QUASI
beginning of the 1990s
NOT_CONFIDENTIAL
check
001-90194_a2_e13
001-90194_a2_em13
LOC
NO_MASK
Denmark
NOT_CONFIDENTIAL
insert
001-90194_a2_e14
001-90194_a2_em14
QUANTITY
QUASI
one thousand six hundred
NOT_CONFIDENTIAL
insert
001-90194_a2_e15
001-90194_a2_em15
QUANTITY
QUASI
two billion Danish kroner (DKK)
NOT_CONFIDENTIAL
check
001-90194_a2_e16
001-90194_a2_em16
DATETIME
QUASI
late 1980s
NOT_CONFIDENTIAL
check
001-90194_a2_e17
001-90194_a2_em17
DATETIME
QUASI
1994
NOT_CONFIDENTIAL
check
001-90194_a2_e18
001-90194_a2_em18
DATETIME
QUASI
summer of 1993
NOT_CONFIDENTIAL
check
001-90194_a2_e17
001-90194_a2_em19
DATETIME
QUASI
1994
NOT_CONFIDENTIAL
check
001-90194_a2_e19
001-90194_a2_em20
DATETIME
QUASI
9 June 1994
NOT_CONFIDENTIAL
check
001-90194_a2_e20
001-90194_a2_em21
DATETIME
QUASI
14 June 1994
NOT_CONFIDENTIAL
check
001-90194_a2_e21
001-90194_a2_em22
DATETIME
QUASI
November 1994
NOT_CONFIDENTIAL
insert
001-90194_a2_e22
001-90194_a2_em23
DATETIME
QUASI
September 1995
NOT_CONFIDENTIAL
insert
001-90194_a2_e23
001-90194_a2_em24
QUANTITY
QUASI
six
NOT_CONFIDENTIAL
insert
001-90194_a2_e24
001-90194_a2_em25
QUANTITY
QUASI
two
NOT_CONFIDENTIAL
insert
001-90194_a2_e25
001-90194_a2_em26
QUANTITY
QUASI
four
NOT_CONFIDENTIAL
check
001-90194_a2_e26
001-90194_a2_em27
DATETIME
QUASI
19 September 1995
NOT_CONFIDENTIAL
check
001-90194_a2_e27
001-90194_a2_em28
DATETIME
QUASI
22 December 1995
NOT_CONFIDENTIAL
insert
001-90194_a2_e28
001-90194_a2_em29
ORG
QUASI
Copenhagen City Court (Københavns Byret - hereafter “the City Court”)
NOT_CONFIDENTIAL
check
001-90194_a2_e29
001-90194_a2_em30
ORG
NO_MASK
City Court
NOT_CONFIDENTIAL
check
001-90194_a2_e30
001-90194_a2_em31
DATETIME
QUASI
beginning of 1996
NOT_CONFIDENTIAL
check
001-90194_a2_e31
001-90194_a2_em32
DATETIME
QUASI
January 1996 to June 1998
NOT_CONFIDENTIAL
check
001-90194_a2_e32
001-90194_a2_em33
QUANTITY
NO_MASK
five
NOT_CONFIDENTIAL
insert
001-90194_a2_e13
001-90194_a2_em34
LOC
NO_MASK
Denmark
NOT_CONFIDENTIAL
insert
001-90194_a2_e33
001-90194_a2_em35
LOC
NO_MASK
Switzerland
NOT_CONFIDENTIAL
insert
001-90194_a2_e34
001-90194_a2_em36
LOC
NO_MASK
Sweden
NOT_CONFIDENTIAL
check
001-90194_a2_e13
001-90194_a2_em37
LOC
NO_MASK
Denmark
NOT_CONFIDENTIAL
check
001-90194_a2_e35
001-90194_a2_em38
ORG
NO_MASK
Interpol
NOT_CONFIDENTIAL
check
001-90194_a2_e36
001-90194_a2_em39
QUANTITY
QUASI
fifteen
NOT_CONFIDENTIAL
check
001-90194_a2_e37
001-90194_a2_em40
DATETIME
QUASI
19 March 1997
NOT_CONFIDENTIAL
check
001-90194_a2_e38
001-90194_a2_em41
DATETIME
QUASI
25 June 1998
NOT_CONFIDENTIAL
check
001-90194_a2_e29
001-90194_a2_em42
ORG
NO_MASK
City Court
NOT_CONFIDENTIAL
insert
001-90194_a2_e32
001-90194_a2_em43
QUANTITY
NO_MASK
five
NOT_CONFIDENTIAL
insert
001-90194_a2_e39
001-90194_a2_em44
MISC
QUASI
A, B, N, M and R
NOT_CONFIDENTIAL
insert
001-90194_a2_e40
001-90194_a2_em45
MISC
QUASI
fifteen counts
NOT_CONFIDENTIAL
insert
001-90194_a2_e41
001-90194_a2_em46
MISC
QUASI
fifty-nine committed
NOT_CONFIDENTIAL
insert
001-90194_a2_e42
001-90194_a2_em47
DATETIME
QUASI
between March 1992 and May 1993
NOT_CONFIDENTIAL
insert
001-90194_a2_e43
001-90194_a2_em48
QUANTITY
QUASI
DKK 9,890,000 (approximately 1,300,000 euros (EUR))
NOT_CONFIDENTIAL
check
001-90194_a2_e44
001-90194_a2_em49
QUANTITY
QUASI
approximately EUR 19,000,000
NOT_CONFIDENTIAL
check
001-90194_a2_e45
001-90194_a2_em50
DATETIME
QUASI
Between 14 August 1998
NOT_CONFIDENTIAL
check
001-90194_a2_e46
001-90194_a2_em51
DATETIME
QUASI
10 March 1999
NOT_CONFIDENTIAL
insert
001-90194_a2_e36
001-90194_a2_em52
QUANTITY
QUASI
fifteen
NOT_CONFIDENTIAL
check
001-90194_a2_e47
001-90194_a2_em53
DATETIME
QUASI
15 March 1999
NOT_CONFIDENTIAL
check
001-90194_a2_e48
001-90194_a2_em54
DATETIME
QUASI
Between 15 March 1999
NOT_CONFIDENTIAL
check
001-90194_a2_e49
001-90194_a2_em55
DATETIME
QUASI
31 January 2001
NOT_CONFIDENTIAL
insert
001-90194_a2_e50
001-90194_a2_em56
QUANTITY
QUASI
119
NOT_CONFIDENTIAL
check
001-90194_a2_e32
001-90194_a2_em57
QUANTITY
NO_MASK
five
NOT_CONFIDENTIAL
insert
001-90194_a2_e51
001-90194_a2_em58
QUANTITY
QUASI
1,330
NOT_CONFIDENTIAL
check
001-90194_a2_e52
001-90194_a2_em59
DATETIME
QUASI
ten days
NOT_CONFIDENTIAL
check
001-90194_a2_e53
001-90194_a2_em60
DATETIME
QUASI
November 2000
NOT_CONFIDENTIAL
check
001-90194_a2_e54
001-90194_a2_em61
DATETIME
QUASI
January 2001
NOT_CONFIDENTIAL
check
001-90194_a2_e55
001-90194_a2_em62
DATETIME
QUASI
6 April 2001
NOT_CONFIDENTIAL
insert
001-90194_a2_e56
001-90194_a2_em63
QUANTITY
QUASI
220
NOT_CONFIDENTIAL
check
001-90194_a2_e29
001-90194_a2_em64
ORG
NO_MASK
City Court
NOT_CONFIDENTIAL
check
001-90194_a2_e57
001-90194_a2_em65
DATETIME
QUASI
two years
NOT_CONFIDENTIAL
insert
001-90194_a2_e58
001-90194_a2_em66
QUANTITY
QUASI
DKK 2,200,000
NOT_CONFIDENTIAL
check
001-90194_a2_e29
001-90194_a2_em67
ORG
NO_MASK
City Court
NOT_CONFIDENTIAL
check
001-90194_a2_e29
001-90194_a2_em68
ORG
NO_MASK
City Court
NOT_CONFIDENTIAL
check
001-90194_a2_e32
001-90194_a2_em69
QUANTITY
NO_MASK
five
NOT_CONFIDENTIAL
check
001-90194_a2_e29
001-90194_a2_em70
ORG
NO_MASK
City Court
NOT_CONFIDENTIAL
check
001-90194_a2_e29
001-90194_a2_em71
ORG
NO_MASK
City Court
NOT_CONFIDENTIAL
check
001-90194_a2_e32
001-90194_a2_em72
QUANTITY
NO_MASK
five
NOT_CONFIDENTIAL
insert
001-90194_a2_e29
001-90194_a2_em73
ORG
NO_MASK
City Court
NOT_CONFIDENTIAL
check
001-90194_a2_e29
001-90194_a2_em74
ORG
NO_MASK
City Court
NOT_CONFIDENTIAL
insert
001-90194_a2_e59
001-90194_a2_em75
MISC
QUASI
[M]
NOT_CONFIDENTIAL
insert
001-90194_a2_e60
001-90194_a2_em76
MISC
QUASI
[the co-accused B and R]
NOT_CONFIDENTIAL
insert
001-90194_a2_e61
001-90194_a2_em77
MISC
QUASI
[the applicant, N and A]
NOT_CONFIDENTIAL
check
001-90194_a2_e62
001-90194_a2_em78
ORG
QUASI
N
NOT_CONFIDENTIAL
check
001-90194_a2_e29
001-90194_a2_em79
ORG
NO_MASK
City Court
NOT_CONFIDENTIAL
check
001-90194_a2_e63
001-90194_a2_em80
DATETIME
QUASI
15 May 2001
NOT_CONFIDENTIAL
check
001-90194_a2_e32
001-90194_a2_em81
QUANTITY
NO_MASK
five
NOT_CONFIDENTIAL
insert
001-90194_a2_e64
001-90194_a2_em82
ORG
QUASI
High Court of Eastern Denmark (Østre Landsret - “the High Court”)
NOT_CONFIDENTIAL
insert
001-90194_a2_e65
001-90194_a2_em83
ORG
NO_MASK
the High Court
NOT_CONFIDENTIAL
insert
001-90194_a2_e66
001-90194_a2_em84
QUANTITY
QUASI
twelve
NOT_CONFIDENTIAL
check
001-90194_a2_e67
001-90194_a2_em85
DATETIME
QUASI
13 September 2001
NOT_CONFIDENTIAL
check
001-90194_a2_e68
001-90194_a2_em86
DATETIME
QUASI
24 September 2002
NOT_CONFIDENTIAL
check
001-90194_a2_e69
001-90194_a2_em87
DATETIME
QUASI
autumn of 2002
NOT_CONFIDENTIAL
check
001-90194_a2_e68
001-90194_a2_em88
DATETIME
QUASI
24 September 2002
NOT_CONFIDENTIAL
check
001-90194_a2_e70
001-90194_a2_em89
DATETIME
QUASI
2003
NOT_CONFIDENTIAL
check
001-90194_a2_e71
001-90194_a2_em90
DATETIME
QUASI
2004
NOT_CONFIDENTIAL
correct
001-90194_a2_e72
001-90194_a2_em91
QUANTITY
QUASI
about 90
NOT_CONFIDENTIAL
check
001-90194_a2_e73
001-90194_a2_em92
DATETIME
QUASI
February
NOT_CONFIDENTIAL
check
001-90194_a2_e74
001-90194_a2_em93
DATETIME
QUASI
March 2004
NOT_CONFIDENTIAL
check
001-90194_a2_e75
001-90194_a2_em94
ORG
NO_MASK
High Court
NOT_CONFIDENTIAL
insert
001-90194_a2_e76
001-90194_a2_em95
QUANTITY
QUASI
861
NOT_CONFIDENTIAL
check
001-90194_a2_e52
001-90194_a2_em96
DATETIME
QUASI
ten days
NOT_CONFIDENTIAL
check
001-90194_a2_e77
001-90194_a2_em97
DATETIME
QUASI
April, May
NOT_CONFIDENTIAL
check
001-90194_a2_e78
001-90194_a2_em98
DATETIME
QUASI
June 2004
NOT_CONFIDENTIAL
check
001-90194_a2_e79
001-90194_a2_em99
DATETIME
QUASI
28 September 2004
NOT_CONFIDENTIAL
check
001-90194_a2_e75
001-90194_a2_em100
ORG
NO_MASK
High Court
NOT_CONFIDENTIAL
check
001-90194_a2_e29
001-90194_a2_em101
ORG
NO_MASK
City Court
NOT_CONFIDENTIAL
check
001-90194_a2_e26
001-90194_a2_em102
DATETIME
QUASI
19 September 1995
NOT_CONFIDENTIAL
check
001-90194_a2_e75
001-90194_a2_em103
ORG
NO_MASK
High Court
NOT_CONFIDENTIAL
check
001-90194_a2_e29
001-90194_a2_em104
ORG
NO_MASK
City Court
NOT_CONFIDENTIAL
check
001-90194_a2_e67
001-90194_a2_em105
DATETIME
QUASI
13 September 2001
NOT_CONFIDENTIAL
check
001-90194_a2_e80
001-90194_a2_em106
DATETIME
QUASI
12 August 2002
NOT_CONFIDENTIAL
check
001-90194_a2_e81
001-90194_a2_em107
DATETIME
QUASI
autumn 2002
NOT_CONFIDENTIAL
check
001-90194_a2_e82
001-90194_a2_em108
DATETIME
QUASI
beginning of 2003
NOT_CONFIDENTIAL
check
001-90194_a2_e68
001-90194_a2_em109
DATETIME
QUASI
24 September 2002
NOT_CONFIDENTIAL
check
001-90194_a2_e83
001-90194_a2_em110
DATETIME
QUASI
7 to 12 October 2004
NOT_CONFIDENTIAL
insert
001-90194_a2_e84
001-90194_a2_em111
ORG
NO_MASK
Appeal Board (Procesbevillingsnævnet)
NOT_CONFIDENTIAL
check
001-90194_a2_e85
001-90194_a2_em112
ORG
NO_MASK
Supreme Court
NOT_CONFIDENTIAL
insert
001-90194_a2_e86
001-90194_a2_em113
ORG
NO_MASK
Supreme Court (Højesteret)
NOT_CONFIDENTIAL
check
001-90194_a2_e87
001-90194_a2_em114
DATETIME
QUASI
17 December 2004
NOT_CONFIDENTIAL
check
001-90194_a2_e88
001-90194_a2_em115
DATETIME
QUASI
January 2005
NOT_CONFIDENTIAL
check
001-90194_a2_e89
001-90194_a2_em116
DATETIME
QUASI
29 March 2005
NOT_CONFIDENTIAL
check
001-90194_a2_e90
001-90194_a2_em117
DATETIME
QUASI
5 August 2005
NOT_CONFIDENTIAL
check
001-90194_a2_e91
001-90194_a2_em118
DATETIME
QUASI
9 August 2005
NOT_CONFIDENTIAL
check
001-90194_a2_e92
001-90194_a2_em119
DATETIME
QUASI
2 May 2006
NOT_CONFIDENTIAL
check
001-90194_a2_e93
001-90194_a2_em120
DATETIME
QUASI
2 and 13 June 2006
NOT_CONFIDENTIAL
check
001-90194_a2_e94
001-90194_a2_em121
DATETIME
QUASI
21 June 2006
NOT_CONFIDENTIAL
check
001-90194_a2_e85
001-90194_a2_em122
ORG
NO_MASK
Supreme Court
NOT_CONFIDENTIAL
check
001-90194_a8_e1
001-90194_a8_em1
CODE
DIRECT
36244/06
NOT_CONFIDENTIAL
correct
001-90194_a8_e2
001-90194_a8_em2
ORG
NO_MASK
Kingdom of Denmark
NOT_CONFIDENTIAL
check
001-90194_a8_e3
001-90194_a8_em3
DEM
NO_MASK
Danish
NOT_CONFIDENTIAL
check
001-90194_a8_e4
001-90194_a8_em4
PERSON
QUASI
Mr Henrik Hasslund
NOT_CONFIDENTIAL
check
001-90194_a8_e5
001-90194_a8_em5
DATETIME
QUASI
31 August 2006
NOT_CONFIDENTIAL
check
001-90194_a8_e6
001-90194_a8_em6
PERSON
QUASI
Mr Tyge Trier
NOT_CONFIDENTIAL
check
001-90194_a8_e7
001-90194_a8_em7
LOC
NO_MASK
Copenhagen
NOT_CONFIDENTIAL
check
001-90194_a8_e8
001-90194_a8_em8
ORG
NO_MASK
Danish Government
NOT_CONFIDENTIAL
check
001-90194_a8_e9
001-90194_a8_em9
PERSON
QUASI
Ms Nina Holst-Christensen
NOT_CONFIDENTIAL
insert
001-90194_a8_e10
001-90194_a8_em10
ORG
NO_MASK
Ministry of Justice
NOT_CONFIDENTIAL
check
001-90194_a8_e11
001-90194_a8_em11
DATETIME
QUASI
1973
NOT_CONFIDENTIAL
insert
001-90194_a8_e12
001-90194_a8_em12
LOC
QUASI
Les Salles Sur Verdon, France
NOT_CONFIDENTIAL
insert
001-90194_a8_e13
001-90194_a8_em13
DATETIME
NO_MASK
1990
NOT_CONFIDENTIAL
check
001-90194_a8_e14
001-90194_a8_em14
LOC
NO_MASK
Denmark
NOT_CONFIDENTIAL
insert
001-90194_a8_e15
001-90194_a8_em15
QUANTITY
NO_MASK
two billion Danish kroner (DKK)
NOT_CONFIDENTIAL
insert
001-90194_a8_e16
001-90194_a8_em16
DATETIME
NO_MASK
1980s until 1994
NOT_CONFIDENTIAL
insert
001-90194_a8_e17
001-90194_a8_em17
DATETIME
NO_MASK
1993
NOT_CONFIDENTIAL
insert
001-90194_a8_e18
001-90194_a8_em18
DATETIME
QUASI
1994
NOT_CONFIDENTIAL
check
001-90194_a8_e19
001-90194_a8_em19
DATETIME
QUASI
9 June 1994
NOT_CONFIDENTIAL
check
001-90194_a8_e20
001-90194_a8_em20
DATETIME
QUASI
14 June 1994
NOT_CONFIDENTIAL
check
001-90194_a8_e21
001-90194_a8_em21
DATETIME
QUASI
November 1994
NOT_CONFIDENTIAL
insert
001-90194_a8_e22
001-90194_a8_em22
DATETIME
QUASI
September 1995
NOT_CONFIDENTIAL
check
001-90194_a8_e23
001-90194_a8_em23
DATETIME
QUASI
19 September 1995
NOT_CONFIDENTIAL
check
001-90194_a8_e24
001-90194_a8_em24
DATETIME
QUASI
22 December 1995
NOT_CONFIDENTIAL
insert
001-90194_a8_e25
001-90194_a8_em25
ORG
QUASI
Copenhagen City Court (Københavns Byret - hereafter “the City Court”)
NOT_CONFIDENTIAL
insert
001-90194_a8_e26
001-90194_a8_em26
DATETIME
QUASI
1996
NOT_CONFIDENTIAL
insert
001-90194_a8_e27
001-90194_a8_em27
DATETIME
QUASI
January 1996
NOT_CONFIDENTIAL
insert
001-90194_a8_e28
001-90194_a8_em28
DATETIME
QUASI
June 1998
NOT_CONFIDENTIAL
insert
001-90194_a8_e14
001-90194_a8_em29
LOC
NO_MASK
Denmark
NOT_CONFIDENTIAL
insert
001-90194_a8_e29
001-90194_a8_em30
LOC
QUASI
Switzerland
NOT_CONFIDENTIAL
correct
001-90194_a8_e30
001-90194_a8_em31
LOC
QUASI
Sweden
NOT_CONFIDENTIAL
check
001-90194_a8_e14
001-90194_a8_em32
LOC
NO_MASK
Denmark
NOT_CONFIDENTIAL
check
001-90194_a8_e31
001-90194_a8_em33
ORG
NO_MASK
Interpol
NOT_CONFIDENTIAL
check
001-90194_a8_e32
001-90194_a8_em34
DATETIME
QUASI
19 March 1997
NOT_CONFIDENTIAL
check
001-90194_a8_e33
001-90194_a8_em35
DATETIME
QUASI
25 June 1998
NOT_CONFIDENTIAL
insert
001-90194_a8_e34
001-90194_a8_em36
PERSON
QUASI
A
NOT_CONFIDENTIAL
insert
001-90194_a8_e35
001-90194_a8_em37
PERSON
QUASI
B
NOT_CONFIDENTIAL
insert
001-90194_a8_e36
001-90194_a8_em38
PERSON
QUASI
N
NOT_CONFIDENTIAL
insert
001-90194_a8_e37
001-90194_a8_em39
PERSON
QUASI
M
NOT_CONFIDENTIAL
insert
001-90194_a8_e38
001-90194_a8_em40
PERSON
QUASI
R
NOT_CONFIDENTIAL
insert
001-90194_a8_e39
001-90194_a8_em41
DATETIME
QUASI
March 1992
NOT_CONFIDENTIAL
check
001-90194_a8_e40
001-90194_a8_em42
DATETIME
QUASI
May 1993
NOT_CONFIDENTIAL
insert
001-90194_a8_e41
001-90194_a8_em43
QUANTITY
QUASI
DKK 9,890,000 (approximately 1,300,000 euros (EUR))
NOT_CONFIDENTIAL
insert
001-90194_a8_e42
001-90194_a8_em44
QUANTITY
QUASI
EUR 19,000,000
NOT_CONFIDENTIAL
insert
001-90194_a8_e43
001-90194_a8_em45
DATETIME
QUASI
14 August 1998
NOT_CONFIDENTIAL
check
001-90194_a8_e44
001-90194_a8_em46
DATETIME
QUASI
10 March 1999
NOT_CONFIDENTIAL
check
001-90194_a8_e45
001-90194_a8_em47
DATETIME
QUASI
15 March 1999
NOT_CONFIDENTIAL
insert
001-90194_a8_e45
001-90194_a8_em48
DATETIME
QUASI
15 March 1999
NOT_CONFIDENTIAL
check
001-90194_a8_e46
001-90194_a8_em49
DATETIME
QUASI
31 January 2001
NOT_CONFIDENTIAL
insert
001-90194_a8_e47
001-90194_a8_em50
QUANTITY
NO_MASK
119 hearings
NOT_CONFIDENTIAL
insert
001-90194_a8_e48
001-90194_a8_em51
QUANTITY
NO_MASK
1,330 pages
NOT_CONFIDENTIAL
check
001-90194_a8_e49
001-90194_a8_em52
DATETIME
NO_MASK
ten days
NOT_CONFIDENTIAL
check
001-90194_a8_e50
001-90194_a8_em53
DATETIME
QUASI
November 2000
NOT_CONFIDENTIAL
check
001-90194_a8_e51
001-90194_a8_em54
DATETIME
QUASI
January 2001
NOT_CONFIDENTIAL
check
001-90194_a8_e52
001-90194_a8_em55
DATETIME
QUASI
6 April 2001
NOT_CONFIDENTIAL
insert
001-90194_a8_e53
001-90194_a8_em56
QUANTITY
NO_MASK
220 pages
NOT_CONFIDENTIAL
check
001-90194_a8_e54
001-90194_a8_em57
DATETIME
QUASI
two years
NOT_CONFIDENTIAL
insert
001-90194_a8_e55
001-90194_a8_em58
QUANTITY
QUASI
DKK 2,200,000
NOT_CONFIDENTIAL
check
001-90194_a8_e37
001-90194_a8_em59
PERSON
QUASI
M
NOT_CONFIDENTIAL
check
001-90194_a8_e35
001-90194_a8_em60
PERSON
QUASI
B
NOT_CONFIDENTIAL
check
001-90194_a8_e38
001-90194_a8_em61
PERSON
QUASI
R
NOT_CONFIDENTIAL
correct
001-90194_a8_e36
001-90194_a8_em62
PERSON
QUASI
N
NOT_CONFIDENTIAL
check
001-90194_a8_e34
001-90194_a8_em63
PERSON
QUASI
A
NOT_CONFIDENTIAL
check
001-90194_a8_e56
001-90194_a8_em64
DATETIME
QUASI
15 May 2001
NOT_CONFIDENTIAL
insert
001-90194_a8_e57
001-90194_a8_em65
ORG
NO_MASK
High Court of Eastern Denmark (Østre Landsret - “the High Court”)
NOT_CONFIDENTIAL
check
001-90194_a8_e58
001-90194_a8_em66
DATETIME
QUASI
13 September 2001
NOT_CONFIDENTIAL
check
001-90194_a8_e59
001-90194_a8_em67
DATETIME
QUASI
24 September 2002
NOT_CONFIDENTIAL
insert
001-90194_a8_e60
001-90194_a8_em68
DATETIME
QUASI
2002
NOT_CONFIDENTIAL
check
001-90194_a8_e59
001-90194_a8_em69
DATETIME
QUASI
24 September 2002
NOT_CONFIDENTIAL
check
001-90194_a8_e61
001-90194_a8_em70
DATETIME
QUASI
2003
NOT_CONFIDENTIAL
check
001-90194_a8_e62
001-90194_a8_em71
DATETIME
QUASI
2004
NOT_CONFIDENTIAL
check
001-90194_a8_e34
001-90194_a8_em72
PERSON
QUASI
A
NOT_CONFIDENTIAL
insert
001-90194_a8_e63
001-90194_a8_em73
DATETIME
QUASI
February and March 2004
NOT_CONFIDENTIAL
check
001-90194_a8_e49
001-90194_a8_em74
DATETIME
NO_MASK
ten days
NOT_CONFIDENTIAL
insert
001-90194_a8_e64
001-90194_a8_em75
DATETIME
QUASI
April, May, and June 2004
NOT_CONFIDENTIAL
check
001-90194_a8_e65
001-90194_a8_em76
DATETIME
QUASI
28 September 2004
NOT_CONFIDENTIAL
check
001-90194_a8_e23
001-90194_a8_em77
DATETIME
QUASI
19 September 1995
NOT_CONFIDENTIAL
check
001-90194_a8_e58
001-90194_a8_em78
DATETIME
QUASI
13 September 2001
NOT_CONFIDENTIAL
check
001-90194_a8_e66
001-90194_a8_em79
DATETIME
QUASI
12 August 2002
NOT_CONFIDENTIAL
check
001-90194_a8_e34
001-90194_a8_em80
PERSON
QUASI
A
NOT_CONFIDENTIAL
insert
001-90194_a8_e60
001-90194_a8_em81
DATETIME
QUASI
2002
NOT_CONFIDENTIAL
insert
001-90194_a8_e61
001-90194_a8_em82
DATETIME
QUASI
2003
NOT_CONFIDENTIAL
check
001-90194_a8_e59
001-90194_a8_em83
DATETIME
QUASI
24 September 2002
NOT_CONFIDENTIAL
check
001-90194_a8_e67
001-90194_a8_em84
DATETIME
QUASI
7 to 12 October 2004
NOT_CONFIDENTIAL
insert
001-90194_a8_e68
001-90194_a8_em85
ORG
NO_MASK
Appeal Board (Procesbevillingsnævnet)
NOT_CONFIDENTIAL
insert
001-90194_a8_e69
001-90194_a8_em86
ORG
NO_MASK
Supreme Court (Højesteret)
NOT_CONFIDENTIAL
check
001-90194_a8_e70
001-90194_a8_em87
DATETIME
QUASI
17 December 2004
NOT_CONFIDENTIAL
check
001-90194_a8_e71
001-90194_a8_em88
DATETIME
QUASI
January 2005
NOT_CONFIDENTIAL
check
001-90194_a8_e72
001-90194_a8_em89
DATETIME
QUASI
29 March 2005
NOT_CONFIDENTIAL
check
001-90194_a8_e73
001-90194_a8_em90
DATETIME
QUASI
5 August 2005
NOT_CONFIDENTIAL
check
001-90194_a8_e74
001-90194_a8_em91
DATETIME
QUASI
9 August 2005
NOT_CONFIDENTIAL
check
001-90194_a8_e75
001-90194_a8_em92
DATETIME
QUASI
2 May 2006
NOT_CONFIDENTIAL
check
001-90194_a8_e76
001-90194_a8_em93
DATETIME
QUASI
2 and 13 June 2006
NOT_CONFIDENTIAL
check
001-90194_a8_e77
001-90194_a8_em94
DATETIME
QUASI
21 June 2006
Henrik Hasslund
DNK
CHAMBER
Task: Annotate the document to anonymise the following person: Henrik Hasslund