December 13, 2024

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British businessman Sanjay Shah sentenced to 12 years in prison for £996m Danish tax fraud – The Guardian

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British businessman Sanjay Shah sentenced to 12 years in prison for £996m Danish tax fraud – The Guardian

  1. British businessman Sanjay Shah sentenced to 12 years in prison for £996m Danish tax fraudThe Guardian
  2. British hedge fund trader jailed in Denmark for ‘cum-ex’ tax fraudFinancial Times
  3. British hedge fund founder jailed for $1.3 billion tax scam in DenmarkBloomberg
  4. British trader sentenced to 12 years in prison in Denmark over billion-pound tax scamThe times
  5. Briton gets 12 years in prison in Denmark for “cum-ex” tax fraudReuters

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