British hedge fund trader Sanjay Shah received a 12-year prison sentence from a Danish court for defrauding the country of $1.3 billion through a 'cum-ex' tax scheme. Despite his denial of wrongdoing ...
Sanjay Shah receives 12-year sentence for masterminding scheme that led to billions in refunds of non-existent tax payments ...
The broader Australian public has a meltdown every time that Socceroos struggle to rack up a cricket score on second-tier ...
Denmark’s central bank followed its European counterpart with quarter-point interest-rate cut to defend the krone’s peg to ...
A Danish court on Thursday sentenced a British hedge fund trader to 12 years in prison for defrauding Danish tax authorities ...
Caspar Phillipson is Hollywood’s JFK guy. After all, he has played the legendary American president six times in the last six ...
British hedge fund trader Sanjay Shah was sentenced by a Danish court to 12 years in prison after being found guilty on ...
The proposed military package will include personnel training, as well as upgrades and maintenance for Ukraine's fleet of fighters.
Norway’s ruling party and the opposition party leading in the polls ahead of next year’s election plan to campaign for ...
COPENHAGEN - British hedge fund trader Sanjay Shah has been found guilty of defrauding Denmark in a billion-dollar \"cum-ex\" ...
British hedge fund trader Sanjay Shah was found guilty of defrauding Denmark in a billion-dollar 'cum-ex' tax case. He received a 12-year prison sentence, as sought by prosecutors. Shah argued his ...
British hedge fund trader Sanjay Shah was sentenced to 12 years in prison by Danish judges for orchestrating a billion-dollar ...