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A staff member at the department of defense Ejendomsstyrelse, there are now reported to the police, bought everything from the kitchens to the PH-lamps and a strygerulle from a hidden account with a elfirma by the name of Paul El.
It shows a inventory which whislteblower Karsten Ravnsgaard, former financial controller at Søndergaard El, made while he was employed in the company.
It was Karsten Ravnsgaard, as financial controller at a elfirma discovered suspicious transactions with the Defense. Later he went to the Office of the auditor general. Photo: Peter Ernstved Rasmussen/OLFI
the Extra Leaf is in the possession of the inventory, which shows that the employees in the agency allegedly bought the goods for 525.948 crowns from 10. september 2018 up to 12. February in the year of its mirror account.
in Addition, he asked to get transferred 100,000 dollars from its mirror account to a second employee from the agency’s mirror account with elfirmaet, says Karsten Ravnsgaard.
the Danish policy – 6. dec. 2019 – at. 17:22 Charges: Svindlede to the extension guide
In all, came there, according to the statement 625.948 dollars out of the employee’s mirror account in the period.
It is unknown, whether the goods purchased with funds from the skyggekontoen ended up in the Defence properties. But the former financial controller of the hotel in Søndergaard El Karsten Ravnsgaard fear that some of the goods are not come to the Defense for good.
Among other things, because the employee in question often came, and brought the ordered goods at elfirmaet, he says.
– I began to think about the fact that the real was not someone who knew where the goods ended up at, when they were retrieved. At the same time, there were also cases where the person went in and bought something in a shop and then asked the store to charge the company, says Karsten Ravnsgaard.
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Funds on the skyggekontoen was, according to Karsten Ravnsgaard earned by the employees at the agency is often asked elfirmaet to bill the agency for more than a given task, cost, says Karsten Ravnsgaard.
On the way he built up a receivable of elfirmaet, he could dispose of, without the Defense be able to find out what he spent the money on.
For example, sent the employee in question a purchase order to elfirmaet on 172.250 crowns for the renovation of the solgardiner on a building, even if the power company had submitted an offer on the task at 107.424 crowns, shows the inventory.
Community – 10. dec. 2019 – at. 11:54 Crisis in the Defense: Here is the humiliating letter
Søndergaard El has in a press release acknowledged that employees at the uk continental shelf built up a receivable of elfirmaet. But the company had no suspicions that ‘individuals should have kept some of these products personally’, wrote the director.
He smote also made it clear that ‘Søndergaard El has never had any extra gain out of cooperation with the Defence’.
the Article continues under the inventory, which shows the employee’s transactions on the skyggekontoen. Ekstra Bladet have anonymised names and suppliers.
The most expensive purchases on skyggekontoen is, according to the statement kitchens to 300,000 crowns purchased by T.v.is Kitchens in Holstebro, while the cheapest is ‘bobleposer’ to 630 dollars.
It appears on the statement, that 31. October 2018 purchased three PH-lamps to a value of 23.988 crowns, while 4. January menus (on request) a strygerulle of the brand Miele for 9500 kr.
It is known, as mentioned, not where the purchased goods are ended. It is clear, however, of an invoice from the T.v.is Kitchens in Indianapolis sent to elfirmaet, as the Extra Leaf is in the possession of, a kitchen to 71.000 dollars was delivered to Søndergaard Els address in Holstebro.
the Extra Leaf has been in contact with T.v.is-kitchens in the town, who declined to comment on the purchases.