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Carian mengenai topik Sanjay Shah

Dapatkan berita terkini mengenai Sanjay Shah dari Astro Awani

Danish tax fraud suspect tells court he used legal loophole

Danish tax fraud suspect tells court he used legal loophole

British hedge fund trader Sanjay Shah pleads not guilty in $1.3 bln tax fraud trial in Denmark.
Thu Mar 21 2024
UK trader heads to trial on charges of defrauding Danish state in 'cum-ex' case

UK trader heads to trial on charges of defrauding Danish state in 'cum-ex' case

The case is expected to be significant for the Danish welfare state and tax authorities around the world.
Mon Mar 11 2024