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  5. British Trader Given 12-Year Jail Term in Denmark Over £1bn Tax Scam

British Trader Given 12-Year Jail Term in Denmark Over £1bn Tax Scam

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Sanjay Shah, a 54-year-old individual, has been found guilty of defrauding the Danish state, with the total amount of the fraud estimated to be around $1.3 billion. The fraud was part of a scheme known as "cum-ex", which involved sham dividend tax refund applications between 2012 and 2015.

  1. GBThe Guardian
    1. British businessman Sanjay Shah jailed for 12 years over £996m Danish tax fraud
  2. INThe Times of India
    1. Denmark jails Sanjay Shah, a hedge fund trader, for tax fraud
  3. GBThe Times
    1. British trader given 12-year jail term in Denmark over £1bn tax scam

sources

  1. 1.The Guardian
  2. 2.The Times of India
  3. 3.The Times

perspectives

  1. 1.Lawsuit
  2. 2.Fraud
  3. 3.Banking industry
  4. 4.Tax evasion
  5. 5.Tax

countries

  1. 1.AustriaAT
  2. 2.BelgiumBE
  3. 3.GermanyDE
  4. 4.DenmarkDK
  5. 5.FranceFR
  6. 6.United KingdomGB
  7. 7.ItalyIT
  8. 8.United StatesUS

organizations

  1. 1.Solo Capital Partners

persons

  1. 1.Sanjay ShahGB
  2. 2.Anthony Mark Patterson
  3. 3.Guenther Klar

technicals

  1. 1.Space Invaders