Sanjay Shah Gets 12 Years for $1.3B Danish Tax Fraud
The city court found that Shah, 54, masterminded a scheme that fraudulently secured 9 billion Danish crowns ($1.27…
Sanjay Shah: Mastermind of Denmark’s Biggest Tax Scam Sentenced
In a landmark ruling, British hedge fund trader Sanjay Shah was sentenced to 12 years in prison…
Denmark jails Sanjay Shah, a hedge fund trader, for tax fraud
GLOSTRUP: British hedge fund trader Sanjay Shah was sentenced by a Danish court to 12 years in prison…