▁more ▁than ▁ 2 0 0 ▁million ▁eu ros ▁and ▁ 6 5 , 0 0 0 ▁eu ros ▁( 5 8 0 , 0 0 0 ▁N OK ) ▁in ▁Belg ium ▁and ▁Norway ▁respectively . ▁An ▁additional ▁ 3 0 0 ▁million ▁eu ros ▁in ▁Belg ium ▁and ▁ 4 0 ▁million ▁eu ros ▁( 3 5 0 ▁million ▁N OK ) ▁in ▁Norway ▁were ▁only ▁stopped , ▁because ▁of ▁warnings ▁from ▁the ▁Dan ish ▁authorities . ▁In ▁addition , ▁he ▁is ▁being ▁investig ated ▁since ▁ 2 0 1 6 ▁by ▁Germany ▁and ▁the ▁UK ▁via ▁Euro just , ▁and ▁by ▁the ▁US ▁Tre as ury ▁Department , ▁as ▁it ▁is ▁sus pected ▁that ▁some ▁of ▁the ▁money ▁were ▁fun ne led ▁through ▁US ▁p ension ▁funds . ▁▁ ▁As ▁of ▁December ▁ 2 0 1 6 , ▁about ▁ 3 0 0 ▁million ▁eu ros ▁had ▁been ▁seized ▁by ▁the ▁Dan ish ▁police ▁in ▁co operation ▁with ▁foreign ▁police ▁forces . ▁▁ ▁In ▁ 2 0 1 7 ▁two ▁sus pected ▁co - con sp ir ators ▁were ▁also ▁charged ▁by ▁the ▁Dan ish ▁authorities . ▁▁ ▁In ▁September , ▁ 2 0 1 8 , ▁a ▁High ▁Court ▁of ▁Justice ▁judge ▁in ▁London ▁entered ▁a ▁$ 1 . 3 ▁billion ▁default ▁judgment ▁against ▁two ▁UK ▁companies , ▁Solo ▁Capital ▁Limited ▁and ▁E ly si um ▁Global ▁( UK ) ▁Limited , ▁which ▁were ▁no ▁longer ▁in ▁Shah ' s ▁control , ▁at ▁the ▁beh est ▁of ▁the ▁Dan