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May 21, 2024 · Sanjay Shah, a UK hedge fund founder accused of masterminding a 1.44 billion pound ($1.83 billion) dividend tax fraud against Denmark, told a London court on Tuesday he was an honest man and...
- Hedge fund trader Shah behind $1.8 bln Danish tax fraud, UK ...
British trader Sanjay Shah and his Solo Capital hedge fund...
- Danish tax fraud suspect tells court he used legal loophole
Sanjay Shah pleads not guilty in $1.3 bln tax fraud trial in...
- Hedge fund trader Shah behind $1.8 bln Danish tax fraud, UK ...
2 days ago · US pension plans accused by Denmark of participating in a $2.1 billion fraud scheme failed to assuage a New York federal court’s concerns that seeking testimony from an overseas banker would impermissibly delay trial. Judge Lewis A. Kaplan, of the US District Court for the Southern District of New York, declined the defendants’ request on ...
Apr 15, 2024 · British trader Sanjay Shah and his Solo Capital hedge fund orchestrated the bulk of an alleged 1.44 billion pound ($1.8 billion) fraud against Danish taxpayers, a lawyer for the Copenhagen tax...
Mar 21, 2024 · Sanjay Shah pleads not guilty in $1.3 bln tax fraud trial in Denmark. He is accused of masterminding 'cum-ex' scheme. Shah says the scheme used a legal loophole. Verdict in trial is expected in...
May 21, 2024 · Hedge-fund founder Sanjay Shah, on trial for allegedly orchestrating a tax scam that cost Denmark £1.4 billion ($1.7 billion), denied any wrongdoing and said markets were envious when he...
- Tiffany Tsoi
On 12 August 2020, the Dubai Court dismissed the Danish government's claim that it had been defrauded by Sanjay Shah of £1.5 billion (Dh7.2 bn), due to lack of evidence. [41] In January 2021, Danish prosecutors charged Shah with fraudulently reclaiming $1.6 billion in dividend tax. [42]
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Dec 6, 2023 · A British hedge-fund trader accused of defrauding Danish taxpayers of $1.3 billion has been extradited to Denmark by the United Arab Emirates, where he had lived for more than a...
