Jens Kudahl Christensen - The VAT carousel king

About Jens

Danish business person Jens, original from the IT industry has been involved in IT trade with ****** ****** and IT equipment in the following companies:

PREMAC NORDIC ApS
JEKA HOLDING ApS
KAVICO ApS
ALVICO HOLDING ApS

Companies were able to reach a total revenue of 500.000.000 € in about 18 months. The companies had to close, due to the fact that the traders bank, First Curacao Bank was closed down by the government, caused by the fact that it was the main VAT fraud bank in Europe. First Curacao International Bank

Jens Kudahl Christensen, a danish born citizen, started out in 2005-2006 doing VAT (Value Added Tax) carousel fraud throughout Europe. He made more than 1 million Euro on a monthly basis and is thought to be one of the main person behind extensive VAT fraud. He operated mainly from the UK where the biggest VAT frauds are thought to have happened, with Jens Kudahl Christensen as one of the main persons behid the fraud. To see more about this read on BBC here: BBC NEWS | Business | New clampdown on carousel fraud

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The VAT carousel story

VAT carousel fraud conducted by Jens ended in late 2006 when his home was raided by the special investigation police in Denmark. All of his possetions and belongings were removed by the police and his actions came to a temporary stop.

Yet Jens was never charged on the VAT fraud because he quickly got rid of all his possetions, divorced his wife and made sure that all his expensive cars, B&O sound system etc disapeared from his house, and managed to sign the house into his wife's name.

Jens has since 2006 kept very quite due to the fact that both the danish special police is investigating him as well as he has a lawsuit in the UK pending.

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Jens & the UK VAT fraud

The lawsuit in the UK is a mayor claim by Jens that he has never conducted any VAT fraud and the money currently fronzen on an account are from legal trade while he is waiting for the judges to approve his claim, so that he can get nearly 5 million pounds released to his personal account. The money comes from one of the most extensive VAT carousel frauds, and are right now on hold by the order of the UK HM Revenue & Customs house.

The claim for the money, if approved will be a huge blow to the UK government system, as one of the main persons behing the VAT fraud will all the sudden be freed from guilt thus allowing him to drain the European system for even more money.

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Jens in the media

Jens Kudahl Christensen has unsuccessfully tried to do business, by setting up www.D-C-I.dk - Dubai Commercial Investment (Dubai Commercial Investment) a Dubai investment company to purchase apartments and resell them to interested people with a profit. Despite getting press comments in the danish press, he never managed to invest any of the money, and instead ripped people off, and ran away with the money. Jens' main partner, Kashif Qadri also from the IT trading industry was also involved with the Dubai investment company together with Jens and was also doing VAT fraud together with him.

More info here: Ejendomme giver rlige afkast p 20-30 pct. - Forenede Arabiske Emirater - Udvandrerne.dk

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Jens today

Today Jens Kudahl Christensen is working out of Dubai.

Jens Kudahl Christensen can be reached on: [IMG]chrome://skype_ff_toolbar_win/content/cb_transparent_l.gif[/IMG][IMG]chrome://skype_ff_toolbar_win/content/famfamfam/ae.gif[/IMG][IMG]chrome://skype_ff_toolbar_win/content/space.gif[/IMG][IMG]chrome://skype_ff_toolbar_win/content/space.gif[/IMG][IMG]chrome://skype_ff_toolbar_win/content/arrow.gif[/IMG][IMG]chrome://skype_ff_toolbar_win/content/space.gif[/IMG][IMG]chrome://skype_ff_toolbar_win/content/space.gif[/IMG][IMG]chrome://skype_ff_toolbar_win/content/space.gif[/IMG][IMG]chrome://skype_ff_toolbar_win/content/space.gif[/IMG][IMG]chrome://skype_ff_toolbar_win/content/space.gif[/IMG][IMG]chrome://skype_ff_toolbar_win/content/space.gif[/IMG][IMG]chrome://skype_ff_toolbar_win/content/space.gif[/IMG]+97 150 575 1668[IMG]chrome://skype_ff_toolbar_win/content/cb_transparent_r.gif[/IMG]
Jens Kudahl Christensen can be emailed on: [email protected]
Jens Kudahl Christensen's was born 29-09-71
Jens Kudahl Christensen runs an offshore tax-free company in Cyprus also known as Venechi Holding Ltd in Cyprus

Jens Kudahl Christensens danish registered address is: Gl Hovedgade 14, 3, 2970 Hørsholm
Jens Kudahl Christensens Dubai registered address is: **** Jumeirah, Frond A, 030 Dubai