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  5. Sanjay Shah

Sanjay Shah

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

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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.Anthony Mark Patterson
  2. 2.Guenther Klar

technicals

  1. 1.Space Invaders
Sanjay Shah