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.
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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.
Danish court sentences British hedge fund trader to 12 years over massive tax fraud
Copyright 2024 The Associated Press. All Rights Reserved. Share A Danish court has sentenced a British hedge fund trader to 12 years in prison in connection with what ...
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
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.
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