Denmark begins court case against Sanjay Shah in fraud case gulfbusiness.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from gulfbusiness.com Daily Mail and Mail on Sunday newspapers.
The criminal trial of a British hedge fund trader charged with defrauding the Danish state of $1.8 billion is set to begin on Monday, in a case that is expected to be significant for the Danish. -March 10, 2024 at 07:06 pm EDT
- MarketScreener
The trial of a
British hedge fund trader charged with defrauding Denmark of
$1.8 billion began on Monday, in a criminal case that is
expected to be significant for the Danish welfare state and.
Denmark begins court case against Briton Sanjay Shah in 'cum-ex' fraud case devdiscourse.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from devdiscourse.com Daily Mail and Mail on Sunday newspapers.
The "cum-ex" schemes involved trading shares around a syndicate of banks, investors and hedge funds immediately before the dividend payout date, allowing traders to reclaim double the taxes.