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 ...

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 ...

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 ...

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 ...

(Bloomberg) -- British hedge fund trader Sanjay Shah was sentenced ... Hanno Berger, a former tax lawyer, has been sentenced twice over Cum-Ex trades. (Updates with more details on ruling in ...

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 ...