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Sanjay Shah, British Trader, Is Extradited to Denmark on Fraud Charges

Sanjay Shah had been pursued by Danish authorities, who said he was behind a scheme to steal $1.3 billion from the national coffers. ....

United Kingdom , United Arab Emirates , City Of , Hanno Berger , Sanjay Shah , Peter Hummelgaard , Jack Irvine , Revenue Service , Solo Capital , Internal Revenue ,

The magical 300-egger is 'in the hatching' declares minister (1973)

The magical 300-egger is 'in the hatching' declares minister (1973)
newsletter.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newsletter.co.uk Daily Mail and Mail on Sunday newspapers.

Northern Ireland , United Kingdom , United Kingdom General , South Lanarkshire , Newry And Mourne , Patrick Harkin , Jack Mcelroy , Darryl Armitage , Shaver Starcross , R Moore Aghalee , Newell Bingham , Mount Alexander , John Crawford , Harold Dickey , Joseph Aicken , Eric Wright , James Aicken , Robert Mulligan , Hisex White , John Wilson , Aberdeen Angus , Robert Orr , James Armstrong , John Cunnigham , John Harkin , James Mcquillen ,

Trader loses last fight to kick out $1.8B UK dividend tax fraud case

Trader loses last fight to kick out $1.8B UK dividend tax fraud case
accountingtoday.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from accountingtoday.com Daily Mail and Mail on Sunday newspapers.

United Arab Emirates , City Of , United Kingdom , David Lloyd Jones , Sanjay Shah , Christopher Pike Bloomberg , Jack Irvine , Supreme Court , Solo Capital Partners ,

Trader loses last fight to kick out $1.8 bn UK dividend tax fraud case

Trader loses last fight to kick out $1.8 bn UK dividend tax fraud case
business-standard.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from business-standard.com Daily Mail and Mail on Sunday newspapers.

United Arab Emirates , United Kingdom , City Of , Jack Irvine , David Lloyd Jones , Sanjay Shah , Katharine Gemmell , Supreme Court , Solo Capital Partners ,