Shah has denied any wrongdoing, arguing earlier in court that he used a legal loophole, which meant the trades did not break ...
Sanjay Shah, who denied the charges, was convicted of running a nine-billion-kroner ($1.27-billion) scam that enabled ...
GLOSTRUP, Denmark - British hedge fund trader Sanjay Shah was sentenced by a Danish court to 12 years in prison after being ...
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 ...
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 ...
A Danish court on Thursday sentenced a British hedge fund trader to 12 years in prison for defrauding Danish tax authorities of hundreds of millions of dollars between 2012 and 2015.
Denmark's latest batch of four Lockheed Martin F-35As touched down at its Skrydstrup air base on 6 December, with their ...
Bronze Age sword found in Danish bog, dates back 2,500 years Sword and artefacts linked to ancient ritual sacrifice practices ...
Denmark’s central bank will probably deliver a quarter-point key rate cut later on Thursday to protect its currency peg to ...
With an emphasis on minimalism, functionality, and natural materials, it’s easy to see the timeless appeal of Scandinavian ...