Denmark, Shah

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.
British hedge fund trader sentenced to 12 years in prison by Denmark
A Danish court has sentenced British hedge fund trader Sanjay Shah to 12 years in prison for orchestrating a tax fraud scheme that authorities say cost Denmark 9 billion kroner
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 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.
Indian-origin trader in Denmark gets 12-year jail for $1.2-billion tax fraud
Sanjay Shah, a 54-year-old Indian-origin British hedge fund trader, was sentenced to 12 years in prison in Denmark for a tax fraud scheme costing the Danish government over $1.2 billion. The sentence for Shah,
Briton gets 12 years' jail in Denmark for 'cum-ex' tax fraud
British hedge fund trader Sanjay Shah has been found guilty of defrauding Denmark in a billion-dollar "cum-ex" tax case, a Danish city court said on Thursday. Shah was sentenced to 12 years in prison,
British Indian hedge fund trader jailed in Denmark for tax fraud
A British hedge fund trader of Indian heritage has been sentenced to 12 years in prison by authorities in Denmark after being found guilty of a tax fraud amounting to over GBP 1 billion. Sanjay Shah,
Denmark jails Sanjay Shah, a hedge fund trader, for 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 defraudi.
British trader found guilty of £1bn fraud
A British hedge fund trader has been sentenced to 12 years in prison in Denmark, after being found guilty of orchestrating a tax fraud that cost the Danish government more than £1bn. It is the heaviest penalty ever given out in Denmark for a fraud case.
British trader gets 12 years' jail in Denmark for 'cum-ex' tax fraud
Shah has denied any wrongdoing, arguing earlier in court that he used a legal loophole, which meant the trades did not break the law, and that he should be acquitted
British hedge fund trader jailed in Denmark over ‘cum-ex’ tax fraud
Sanjay Shah receives 12-year sentence for masterminding scheme that led to billions in refunds of non-existent tax payments
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UK businessman Sanjay Shah receives record financial crime sentence in Denmark
British businessman Sanjay Shah was sentenced to 12 years in prison on Thursday, December 12.As per The Guardian, he was ...
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Sanjay Shah: Mastermind of Denmark's Biggest Tax Scam Sentenced
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 ...