British Indian hedge fund trader jailed in Denmark for tax fraud
A British hedge fund trader of Indian heritage has been sentenced to 12 years in prison by authorities in Denmark after being found guilty of a tax fraud amounting to over GBP 1 billion. Sanjay Shah,
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 businessman found guilty in $1.35 billion tax scam case in Denmark
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 largest financial crime.
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.
Danish court sentences British hedge fund trader to 12 years over massive tax fraud
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 confirm
British hedge fund manager given 12-year jail term in Denmark over £1bn tax fraud
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Indian-origin trader in Denmark gets 12-year jail for $1.2-billion tax fraud
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