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Briton gets 12 years' jail in Denmark for 'cum-ex' tax fraud
British hedge fund trader Sanjay Shah was sentenced by a Danish court to 12 years in prison after being found guilty on Thursday of defrauding the state to the tune of $1.3 billion in a 'cum-ex' tax case.
British Hedge Fund Founder Jailed Over $1.3 Billion Tax Scam in Denmark
British hedge fund trader Sanjay Shah was sentenced to 12 years in prison by Danish judges for orchestrating a billion-dollar tax scam, the heaviest jail term handed down so far in Europe’s sprawling Cum-Ex trading scandal.
British businessman found guilty in $1.35 billion tax scam case in Denmark
Sanjay Shah said he will appeal a 12-year prison sentence for his role in a so-called cum-ex trading scheme, now the nation's largest financial crime.
Danish Court Sentences British Hedge Fund Trader to 12 Years Over Massive Tax Fraud
A Danish court has sentenced a British hedge fund trader to 12 years in prison in connection with what authorities say was a 9 billion kroner ($1.3 billion) tax fraud, Danish justice officials confirm
Indian-origin trader in Denmark gets 12-year jail for $1.2-billion tax fraud
December 2024 \. More for You
1d
on MSN
I moved to one of the world's happiest countries but Denmark's dark, cold winters got me down—how I learned to thrive
Friendsgivings to embracing the true meaning of "hygge," Chloé Skye Weiser has found smart ways not to let the winter blues ...
3d
Denmark Cuts Rate by Quarter Point to Defend Currency Peg
Denmark’s central bank followed its European counterpart with quarter-point interest-rate cut to defend the krone’s peg to ...
2d
News updates from December 12: Trump invites Xi to his inauguration; British hedge fund trader jailed in Denmark over tax fraud
News updates from December 12: Trump invites Xi to his inauguration; British hedge fund trader jailed in Denmark over tax ...
1d
on MSN
St. Peter family takes over Rookies Bar in Denmark with son Jack serving as manager
With experience in the bar and restaurant industry, Jack St. Peter serves as onsite manager of Rookies Bar and Grill in ...
3d
Why Denmark Is The Scandinavian American Travel Destination For 2025
New nonstop routes from the U.S. to Copenhagen mean Denmark is within easier reach than ever before for Scandinavian American ...
2d
on MSN
'The Girl with the Needle' review: Denmark's Oscar entry is a haunting true crime period piece
Rigorous drama meets real history through narrative sleight of hand.
heraldscotland
5h
Denmark desperate to overcome Portugal and avoid 'difficult' Scotland
Denmark
boss Brian Riemer has pinpointed Scotland as one of the toughest teams they could have got in the World Cup draw. Scotland will play the losers of the
Denmark
v Portugal UEFA Nations ...
1d
on MSN
Scots to start campaign in Denmark or Portugal
Scotland will begin their World Cup 2026 qualifying campaign away to either Denmark or Portugal on 5 September. The final ...
5d
on MSN
Denmark’s Nykredit to Buy Spar Nord Bank in $3.5 Billion Deal
Danish financial services group Nykredit will make a cash bid for Spar Nord Bank in a deal that values the Danish bank at ...
RBC Ukraine on MSN
1d
Norway to relocate Ukrainian F-16 pilot training from Denmark to Portugal
Starting in 2025, the Norwegian Armed Forces will support their instructors in training Ukrainian F-16 pilots in Portugal.
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