By Isabelle Yr Carlsson GLOSTRUP, Denmark (Reuters) -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 ...
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 ...
The trader has been held in custody since he was extradited to Denmark from Dubai a year ago. “I have maintained throughout ...
Denmark’s central bank followed its European counterpart with a quarter-point interest-rate cut to defend the krone’s peg to ...
Sanjay Shah receives 12-year sentence for masterminding scheme that led to billions in refunds of non-existent tax payments ...