Sanjay Shah, a British hedge fund trader of Indian descent, was sentenced to 12 years in prison by a Danish court for orchestrating a tax fraud scheme surpassing GBP 1 billion. The court found Shah ...
President-elect Donald Trump says renewing tax cuts would turbo-charge investment and boost US economic growth — a pledge that helped propel him to election victory in November. But new analysis ...
The sentence, one of the longest for tax fraud in Danish history, comes after a high-profile trial over trading schemes that drained billions of dollars from the public treasuries of several ...
Video: Days later, the State Patrol finds driver who raced by bus stopped to drop students off in the Iron Range A Danish court has sentenced a British hedge fund trader to 12 years in prison in ...
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 ...
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 ...