Sanjay Shah, a 54-year-old British trader, has been sentenced to 12 years in prison for orchestrating a fraudulent scheme that deceived the Danish tax authorities out of over €1.2 billion between 2012 and 2015. His scheme involved creating fake companies…

Sanjay Shah, a British hedge fund trader, has been sentenced to 12 years in prison in Denmark for orchestrating a £1 billion tax fraud against the Danish government. This marks the heaviest penalty ever imposed in a fraud case in…

Sanjay Shah, a British hedge fund trader and founder of Solo Capital Partners, has been sentenced to 12 years in prison in Denmark for orchestrating a tax fraud scheme that cost the Danish government over £1 billion. This is Denmark’s…