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UK trader goes on trial in Denmark for well-designed, organised massive tax fraud

Sanjay Shah, 53, pleads not guilty and faces up to 12 years in prison if the Glostrup District Court in Copenhagen finds him guilty.

City ofUnited kingdomUnited arab emiratesMarie tullinKare pihlmannAnthony mark pattersonGlostrup district courtSolo capitalPer fiig

British trader on trial in Denmark for massive fraud

A British hedge fund trader accused of defrauding Danish tax authorities in a billion-dollar scam goes on trial in Copenhagen on Monday.

City ofUnited kingdomUnited arab emiratesKare pihlmannAnthony mark pattersonSanjay shahSolo capitalPer fiig

British Trader On Trial In Denmark For Massive Fraud

British Trader On Trial In Denmark For Massive Fraud
ibtimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ibtimes.com Daily Mail and Mail on Sunday newspapers.

United arab emiratesUnited kingdomCity ofSanjay shahAnthony mark pattersonMarie tullinKare pihlmannSolo capitalPer fiig

UK financier wanted over tax fraud extradited to Denmark from UAE

Sanjay Shah is suspected of orchestrating a £1.34 billion tax fraud.

United arab emiratesUnited kingdomJeppe bruusKare pihlmannLars lokke rasmussenChris watersSanjay shahFinancier sanjay shah

Tax Fraud: A British financier sought for huge tax fraud is extradited to Denmark from UAE

UK News: Dubai-based British hedge fund trader Sanjay Shah has been extradited from the United Arab Emirates to Denmark. Shah is accused of orchestrating a $1.

United arab emiratesUnited kingdomKare pihlmannChris watersSanjay shahLars lokke rasmussenJeppe bruusDanish justice ministryDubai based britishTaxation minister jeppe bruusMinister lars lokke rasmussenTax fraud

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