Danish kiosks found with illegal loans, undeclared economic activity

Danish authorities have uncovered significant violations and illegalities in a sweep of 24 kiosks across Zealand, with issues found in 23 of them. The operation, conducted in mid-June, revealed a range of problems, prompting the tax and growth ministry to issue a press release detailing the findings.

One of the most serious discoveries was evidence of illegal loans totaling 700,000 Danish kroner (approximately $100,000 USD) being provided to gambling customers at a single kiosk. The Danish Tax Agency (Skatte- og Vækstministeriet) will follow up on 21 of the inspected kiosks due to suspicions of undeclared economic activity, often referred to as "black economy."

Adding to the concerns, inspectors found beds, toothbrushes, and personal belongings in the back rooms of three kiosks located in various towns across Zealand, including Slagelse, Næstved, and Lyngby. Tax and Growth Minister Jakob Engel-Schmidt expressed shock at the extent of the fraud, calling it "completely grotesque."

The findings highlight a serious issue of non-compliance and potential illegal operations within the kiosk sector, prompting further investigation and follow-up by tax authorities.

“

It is completely grotesque that fraud and deception occur in such a large extent out in the kiosks.