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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 Of , United Kingdom , United Arab Emirates , Marie Tullin , Kare Pihlmann , Anthony Mark Patterson , Glostrup District Court , Solo Capital , Per 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 Of , United Kingdom , United Arab Emirates , Kare Pihlmann , Anthony Mark Patterson , Sanjay Shah , Solo Capital , Per Fiig ,

British Trader On Trial In Denmark For Massive Fraud

British Trader On Trial In Denmark For Massive Fraud
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United Arab Emirates , United Kingdom , City Of , Sanjay Shah , Anthony Mark Patterson , Marie Tullin , Kare Pihlmann , Solo Capital , Per 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 Emirates , United Kingdom , Jeppe Bruus , Kare Pihlmann , Lars Lokke Rasmussen , Chris Waters , Sanjay Shah , Financier 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 Emirates , United Kingdom , Kare Pihlmann , Chris Waters , Sanjay Shah , Lars Lokke Rasmussen , Jeppe Bruus , Danish Justice Ministry , Dubai Based British , Taxation Minister Jeppe Bruus , Minister Lars Lokke Rasmussen , Tax Fraud ,