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Briton gets 12 years' jail in Denmark for 'cum-ex' tax fraud
British hedge fund trader Sanjay Shah was sentenced by a Danish court to 12 years in prison after being found guilty on Thursday of defrauding the state to the tune of $1.3 billion in a 'cum-ex' tax case.
British Hedge Fund Founder Jailed Over $1.3 Billion Tax Scam in Denmark
British hedge fund trader Sanjay Shah was sentenced to 12 years in prison by Danish judges for orchestrating a billion-dollar tax scam, the heaviest jail term handed down so far in Europe’s sprawling Cum-Ex trading scandal.
Briton sentenced in Denmark to 12 years in prison for 'cum-ex' tax fraud
COPENHAGEN - British hedge fund trader Sanjay Shah has been found guilty of defrauding Denmark in a billion-dollar \"cum-ex\" tax case, a Danish city court said on Thursday. Read more at straitstimes.
British hedge fund trader jailed in Denmark over ‘cum-ex’ tax fraud
Sanjay Shah receives 12-year sentence for masterminding scheme that led to billions in refunds of non-existent tax payments
2h
Denmark Cuts Rate by Quarter Point to Defend Currency Peg
Denmark’s central bank followed its European counterpart with quarter-point interest-rate cut to defend the krone’s peg to ...
19h
on MSN
I moved to one of the world's happiest countries but Denmark's dark, cold winters got me down—how I learned to thrive
Friendsgivings to embracing the true meaning of "hygge," Chloé Skye Weiser has found smart ways not to let the winter blues ...
Flightglobal
3h
Denmark steps up domestic F-35 training after latest deliveries
Denmark's latest batch of four Lockheed Martin F-35As touched down at its Skrydstrup air base on 6 December, with their ...
7h
Denmark moves to reduce China reliance by boosting Malaysia ties
Restarting negotiations for a free-trade agreement with Malaysia will be a priority for Denmark. Read more at ...
23h
Why Denmark Is The Scandinavian American Travel Destination For 2025
New nonstop routes from the U.S. to Copenhagen mean Denmark is within easier reach than ever before for Scandinavian American ...
2d
Britain's INEOS and partners to invest in CO2 storage off Denmark
Chemicals group INEOS has taken a final investment decision with partners to build a CO2 storage project off Denmark, ...
2d
Denmark believes Russia is involved in cyberattacks on municipalities
Pro-Russian hackers are suspected to be behind a cyberattack on the websites of several Danish municipalities on Monday, 9 ...
9h
Euro preview: ‘Battle of Britain’ and Hearts in Denmark
Phil Goodlad is joined by Rory Loy and Moira Gordon to look ahead to two glamour ties for Scottish teams in Europe. They also ...
The Local
6h
KEY POINTS: What changes about life in Denmark in 2025?
From lower tax to the citizenship fee and rental contracts in English, here are the changes you can expect to see in Denmark ...
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