UAE court orders British trader who orchestrated $1.7 billion tax fraud to repay Denmark's tax authority

2 years ago 28

Financier Sanjay Shah, a British hedge fund trader who orchestrated a $1.7 billion tax fraud, has been ordered to pay that amount to Denmark's tax authority.

1. Homepage
2. International
3. UAE court orders British trader who orchestrated $1.7 billion tax fraud to repay Denmark's tax authority