Uncovering the Dark Side of Business: The Story of Amira Smajic

Introduction

Amira Smajic, a prominent business lawyer, gained nationwide attention through the groundbreaking documentary series ‘The Black Swan’ aired on TV 2. In this series, she admitted to enabling criminal activities and collaborating with various biker clubs and street gangs.

The Connection to Millions in Fraud

Recently, Kammeradvokaten linked Amira Smajic, also known as ‘The Black Swan’, to a well-known invoice factory in a case involving millions in fraud. The company she represented, BA Nedrivning, later went bankrupt with a significant debt.

• Kammeradvokaten, acting as the curator in the case, revealed that BA Nedrivning had swindled around ten million kroner.
• Despite attempts by DR to reach out to the company’s director, Omer Uzairi, he remained unresponsive.
  

  Unveiling the Invoice Factory Scheme
  

  According to Kammeradvokaten, BA Nedrivning engaged in dubious practices with ZKL ApS, identified as an invoice factory, where fictitious invoices were exchanged for payments funneled through other means.

• The suspicious transactions between BA Nedrivning and ZKL amounted to approximately ten million kroner.
• Boris Frederiksen, a partner at Poul Schmidt/Kammeradvokaten, highlighted the involvement of Amira Smajic with BA Nedrivning since 2021.
  

  The Impact on Illegal Labor Practices
  

  In the documentary ‘Underdanmark’, it was revealed that BA Nedrivning employed illegal labor on a construction site in Roskilde, leading to severed ties with the company by J. Jensen, a demolition business.

• Boris Frederiksen suggested that the collaboration between BA Nedrivning and the invoice factory facilitated the use of illicit funds to pay off illegal workers.
• The utilization of cash from criminal activities for money laundering purposes raised concerns about potential tax fraud.
  

  The Dark Swan’s Criminal Activities
  

  ‘The Black Swan’ documentary exposed Amira Smajic’s role as a conduit between criminal networks and influential figures in the legal and business realms. Her involvement in money laundering, including through invoice factories, resulted in a three-month prison sentence, with one month being unconditional.

  Analysis
  

  The case of Amira Smajic sheds light on the intricate web of financial crimes, from fraud and money laundering to illegal labor practices. The collaboration between legitimate businesses and criminal entities underscores the importance of transparency and accountability in the corporate world. Understanding the implications of such activities is crucial for safeguarding financial interests and upholding ethical standards in business operations.