British hedge fund trader Sanjay Shah has been found guilty of defrauding Denmark in a billion-dollar "cum-ex" tax case, a ...
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 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 ...