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Businessman From 'the Black Swan' Charged with Money Laundering

Summary by DR
Martin Malm is accused of money laundering and VAT fraud worth millions. He pleads not guilty.

2 Articles

DRDR
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Businessman From 'the Black Swan' Charged with Money Laundering

Martin Malm is accused of money laundering and VAT fraud worth millions. He pleads not guilty.

·Copenhagen, Denmark
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Ekstra BladetEkstra Bladet

The Whitewasher From 'the Black Swan': Here Are the Charges Against Martin Malm

Controversial businessman boasted about his abilities in laundering large amounts of money in a TV 2 documentary, and now the authorities are ready to begin the final showdown against Martin Malm.

·Denmark
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  • 100% of the sources lean Left
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Ekstra Bladet broke the news in Denmark on Monday, February 2, 2026.
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