🇳🇴 Norway
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16 People Charged in Major Tax Fraud Investigation

Norwegian police have charged 16 people in a major tax fraud investigation involving 30 million kroner. The case centers on alleged abuse of the Skattefunn research tax incentive program. Authorities conducted multiple raids across four police districts.

16 People Charged in Major Tax Fraud Investigation

Norwegian authorities have charged 16 individuals in a major tax fraud case. Four suspects faced temporary arrest but have since been released. Police believe the group evaded approximately 30 million kroner in taxes through a scheme called 'Skattefunn'.

This government program allows businesses to claim tax deductions for research and development projects. Investigators allege the defendants exploited this system for personal gain.

Police conducted raids at 15 locations across four police districts last week. They are now examining whether the suspects coordinated their activities.

'We take abuse of such schemes very seriously,' said police prosecutor Anne Line Grøstad in a statement.

The case highlights ongoing challenges in preventing white-collar crime despite Norway's generally transparent business environment. Tax authorities worldwide struggle to balance encouraging legitimate business innovation while preventing system abuse.

What is the Skattefunn scheme? This Norwegian government program provides tax incentives for companies investing in research and development, but requires strict documentation and legitimate business purposes.

How serious are the charges? Tax evasion involving 30 million kroner (approximately $2.8 million) represents a substantial financial crime that typically carries severe penalties under Norwegian law.

Published: October 30, 2025

Tags: Norway tax fraud caseSkattefunn scheme investigationNorwegian white-collar crime