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UK trader on trial on charges of defrauding Denmark in cum-ex case

The trial of a British hedge fund trader charged with defrauding Denmark of $1.8 billion began on Monday, in a criminal case that is expected to be significant for the Danish welfare state and.

United arab emiratesUnited kingdomCity ofAlexander smithJack irvineJacob gronholt pedersenKaare pihlmannStine jacobsenAnthony mark pattersonLouise breusch rasmussenSanjay shahMarie tullinJustice ministryNeil swiftSolo capital partnersMark patterson

Denmark begins court case against Briton Sanjay Shah in cum-ex fraud case

Denmark begins court case against Briton Sanjay Shah in cum-ex fraud case
devdiscourse.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from devdiscourse.com Daily Mail and Mail on Sunday newspapers.

City ofUnited kingdomUnited arab emiratesMarie tullinKaare pihlmannAnthony mark pattersonJack irvineSanjay shahSolo capital partnersNeil swiftMark patterson

Denmark begins court case against Briton in cum-ex tax fraud case

The "cum-ex" schemes involved trading shares around a syndicate of banks, investors and hedge funds immediately before the dividend payout date, allowing traders to reclaim double the taxes.

United kingdomUnited arab emiratesCity ofJack irvineSanjay shahAnthony mark pattersonKaare pihlmannMarie tullinSolo capital partnersNeil swiftMark patterson

Tory donor set to rake in millions from Scots wind farms

Tory donor set to rake in millions from Scots wind farms
dailyrecord.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailyrecord.co.uk Daily Mail and Mail on Sunday newspapers.

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Visalia couple to celebrate 71st anniversary by renewing vows

When looking for an example of time-tested love, look no further than local Visalia couple Jack and Beverly Irvine. Married in 1953, they will be celebrating their 71st anniversary on

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