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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.

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.

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.

Denmark charges suspected Nigerian pirate

Denmark has charged a suspected Nigerian pirate captured after a deadly shootout in the Gulf of Guinea with endangering the lives of its sailors, prosecutor Per Fiig announced on Monday. The 39-year-old who lost a leg in the clash with the Danish navy last November faces up to eight years in jail. Danish authorities said […]

Denmark charges Nigerian pirate

COPENHAGEN: Denmark has charged a suspected Nigerian pirate captured after a deadly shootout in the Gulf of Guinea with endangering the lives of its sailors, prosecutor Per Fiig announced on.

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