Crime ❯Fraud ❯Tax Fraud

International Tax Fraud

Danish Tax Fraud Sanjay Shah

British Trader Sanjay Shah Detained in Denmark for Tax Fraud Case

Shah, extradited from the UAE, is the main suspect in a 'cum-ex' trading scheme that allegedly cost Denmark over $1.84 billion.

British Hedge Fund Trader Sanjay Shah Extradited to Denmark Over $1.7 Billion Tax Fraud