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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 ,

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 […] ....

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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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