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Browsing Tag

'cum-ex' tax fraud

1 post
DDenmark
Sanjay Shah Gets 12 Years for $1.3B Danish Tax Fraud
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Sanjay Shah Gets 12 Years for $1.3B Danish Tax Fraud

  • 16.12.2024
The city court found that Shah, 54, masterminded a scheme that fraudulently secured 9 billion Danish crowns ($1.27…
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