It is being reported that the NSK – Denmark’s National Unit for Serious Crime is investigating allegations that a Danish arms manufacturer has been exporting arms to Russia in breach of the EU’s sanctions.
The company, and the company’s CFO and CEO are all reported to have been charged on suspicion of exports to a Russian arms manufacturer.
The company successfully applied to the court for a ban on being named in the press.
The allegations include the setting up of a bespoke corporate structure to conduct the exports via third countries.