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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
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...
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.
BRITISH police are investigating Myanmar’s former ambassador to the United Kingdom for trespassing on a diplomatic residence in London that he has refused to leave since being ousted for opposing Myanmar’s 2021 military coup, his lawyer said.
British police have questioned Myanmar's ex-ambassador to London, stripped of his post by the military junta after a 2021 coup, over his refusal to leave a diplomatic residence, his lawyer said Saturday.In April 2021, diplomats close to the junta seized the embassy in central London and refused access to Kyaw Zwar Minn, a supporter of Aung San Suu Kyi's civilian government which was overthrown by a coup in February that year.