A British hedge funder trader has been sentenced to 12 years in prison in Denmark over a £1bn tax fraud. Sanjay Shah, 54, was ...

British hedge fund trader Sanjay Shah was sentenced to 12 years in prison by Danish judges for orchestrating a billion-dollar ...

British businessman Sanjay Shah was sentenced to 12 years in prison on Thursday, December 12.As per The Guardian, he was ...

British hedge fund trader Sanjay Shah received a 12-year prison sentence from a Danish court for defrauding the country of $1.3 billion through a 'cum-ex' tax scheme. Despite his denial of wrongdoing ...

British hedge fund trader Sanjay Shah was sentenced to 12 years for defrauding Denmark of $1.3 billion through a 'cum-ex' tax scheme. He argued legality due to a loophole but was found guilty of ...

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Impact Of Weak Earnings & FPI Selling', Feroze Azeez & Sanjay Shah | Business, financial experts Feroze Azeez and Sanjay Shah ...

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Sanjay Shah was extradited from Dubai in 2023 to face trial on charges he masterminded a tax scheme in which complex trades were used to fraudulently obtain tax refunds from the Danish government.