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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
Sanjay Shah, 53, pleads not guilty and faces up to 12 years in prison if the Glostrup District Court in Copenhagen finds him guilty.
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...
A British hedge fund trader accused of defrauding Danish tax authorities in a billion-dollar scam goes on trial in Copenhagen on Monday.
Sanjay Shah accused of scam that enabled companies he controlled to fraudulently claim tax refunds