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Denmark begins court case against Sanjay Shah in fraud case

Denmark begins court case against Sanjay Shah in fraud case
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UK trader heads to trial on charges of defrauding Danish state in 'cum-ex' case

The criminal trial of a British hedge fund trader charged with defrauding the Danish state of $1.8 billion is set to begin on Monday, in a case that is expected to be significant for the Danish.
-March 10, 2024 at 07:06 pm EDT
- MarketScreener ....

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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. ....

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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. ....

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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.

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