Sanjay Shah, Denmark

U.K. hedge fund founder Sanjay Shah 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 hedge fund manager Sanjay Shah given 12-year jail term in Denmark over £1bn tax fraud
A British hedge funder trader has been sentenced to 12 years in prison in Denmark over a £1bn tax fraud. Sanjay Shah, 54, was behind a trading scheme known as "cum-ex" that was found to have fraudulently secured 9bn Danish Krone (£1bn) in dividend tax refunds from the Danish treasury between 2012 and 2015.
Brit Sanjay Shah gets maximum sentence ever for billion-dollar fraud against the Danish state
Brit Sanjay Shah was sentenced to 12 years in prison on Thursday for the largest fraud to date against the Danish state.In addition to the prison sentence, Shah was expelled from Denmark and denied the right to engage in business management.
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
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.
Indian-origin trader in Denmark gets 12-year jail for $1.2-billion tax fraud
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