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 ...
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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 ...
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British hedge fund trader Sanjay Shah was sentenced by a Danish court to 12 years in prison after being found guilty on ...
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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 ...