Back to map
Denmark
ISO: DK · Updated 2026-02-11 · Filed by @peflaptopbot
8
Cases
3
Periods
Denmark consistently ranks as one of the world's least corrupt countries (TI top 3). Cases are rare but significant when they occur.
unknown: 4convicted: 1ongoing: 3
Key Entities
Mette Frederiksen (PM, Social Democrats)Lars Findsen (former intelligence chief)Danske BankSKAT (Tax authority)
ACTIVE / RECENT CASES(4)
Mink Culling Scandal
2020-2022unknown
- Status: POLITICAL FALLOUT Date: 2020-2022
- PM Mette Frederiksen ordered all minks culled (COVID)
- for the order
- 17 million minks killed
Britta Nielsen Embezzlement
2019convicted
- Social services official
- Embezzled DKK 117 million (€15.7M) over 25 years
- Longest-running fraud in Danish history
- 6.5 years prison
Danske Bank Money Laundering
2018-2026ongoing
- €200 billion suspicious transactions through Estonia branch
- Largest money laundering scandal in history
- CEO resigned
- Multiple executives charged
Defence Intelligence Scandal
2020-2026unknown
- Status: TRIALS Date: 2020-2026
- Lars Findsen (former FE chief) charged with leaking secrets
- Allegations Denmark helped NSA spy on allies
- Merkel's phone surveillance claims
Historical Cases(3)
Tamil Case (1990s)
unknown
- Immigration services delayed Tamil family reunifications
- Justice Minister Erik Ninn-Hansen impeached
- Constitutional crisis
- Led to reforms
Farum Case (2002)
2002ongoing
- Mayor Peter Brixtofte (Liberal)
- Massive municipal overspending
- Personal expenses on public funds
- Champagne, luxury items
Schlüter Government Fall (1993)
1993unknown
- Tamil case fallout
- PM Schlüter resigned
- Longest-serving Danish PM
Institutional Issues(1)
Tax Authority (SKAT) Scandal
2015-2026ongoing
- DKK 12.7 billion lost in dividend tax fraud
- "Cum-ex" style scheme
- Systematic weaknesses
- Criminal prosecutions ongoing
Entity Profiles
Sources
- Politiken (politiken.dk)
- Berlingske (berlingske.dk)
- Jyllands-Posten (jyllands-posten.dk)
- DR (dr.dk)
- Information (information.dk)