British hedge fund trader Sanjay Shah was sentenced by a Danish court to 12 years in prison after being found guilty on ...
A British hedge fund trader has been sentenced to 12 years in prison in Denmark, after being found guilty of orchestrating a ...
A British hedge funder trader has been sentenced to 12 years in prison in Denmark over a £1bn tax fraud. Sanjay Shah, 54, was ...
British hedge fund trader Sanjay Shah was sentenced to 12 years in prison by Danish judges for orchestrating a billion-dollar ...
British hedge fund trader Sanjay Shah was sentenced to 12 years in prison by Danish judges for orchestrating a billion-dollar ...
Sanjay Shah, a 54-year-old Indian-origin British hedge fund trader, was sentenced to 12 years in prison in Denmark for a tax ...
British businessman Sanjay Shah was sentenced to 12 years in prison on Thursday, December 12.As per The Guardian, he was ...
Sanjay Shah said he will appeal a 12-year prison sentence for his role in a so-called cum-ex trading scheme, now the nation's ...
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 ...
British hedge fund trader Sanjay Shah was sentenced to 12 years for defrauding Denmark of $1.3 billion through a 'cum-ex' tax scheme. He argued legality due to a loophole but was found guilty of ...
A Danish court has sentenced a British hedge fund trader to 12 years in prison in connection with what authorities say was a 9 billion kroner ($1.3 billion) tax fraud, Danish justice officials ...
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 ...