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Hedge fund founder, fighting $1.8 billion UK tax fraud case, says he acted honestly

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Sanjay Shah, a UK hedge fund
founder accused of masterminding a 1.44 billion pound dividend tax fraud against Denmark, told a London court
on Tuesday he was an honest man and good...
-May 21, 2024 at 11:21 am EDT
- MarketScreener

Related Keywords

Belgium , Denmark , London , City Of , United Kingdom , Germany , British , Danish , Kirstin Ridley , Sanjay Shah , Laurence Rabinowitz , Reuters , London High Court , Ferrari , Solo Capital Partners , Solo Capital , Rod Nickel ,

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