UK trader goes on trial in Denmark for 'well-designed, organised' massive tax fraud
Sanjay Shah, 53, pleads not guilty and faces up to 12 years in prison if the Glostrup District Court in Copenhagen finds him guilty.
Source: scmp.com
Per Fiig News Today : Breaking News, Live Updates & Top Stories | Vimarsana
Stay updated with breaking news from Per Fiig. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
Top News In Per Fiig Today - Breaking & Trending Today
British trader on trial in Denmark for massive fraud
A British hedge fund trader accused of defrauding Danish tax authorities in a billion-dollar scam goes on trial in Copenhagen on Monday.
Source: punchng.com
Denmark charges suspected Nigerian pirate
Denmark has charged a suspected Nigerian pirate captured after a deadly shootout in the Gulf of Guinea with endangering the lives of its sailors, prosecutor Per Fiig announced on Monday. The 39-year-old who lost a leg in the clash with the Danish navy last November faces up to eight years in jail. Danish authorities said […]
Source: guardian.ng
Denmark charges Nigerian 'pirate'
COPENHAGEN: Denmark has charged a suspected Nigerian pirate captured after a deadly shootout in the Gulf of Guinea with endangering the lives of its sailors, prosecutor Per Fiig announced on...
Source: thenews.com.pk
Denmark charges another six, from US, UK, over tax fraud scheme
COPENHAGEN — Denmark’s state prosecutor said on Tuesday it had charged six people from the United States and Britain with defrauding Danish tax authorities of…
Source: nationalpost.com