I Am An Honest Man, British Trader Tells £1.4B Fraud Trial - Law360 Tax Authority

Retrieved on: 2024-05-21 17:46:53

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I Am An Honest Man, British Trader Tells £1.4B Fraud Trial - Law360 Tax Authority. View article details on hiswai:

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Sanjay Shah, a former hedge fund owner who is accused of defrauding Denmark's tax authority out of £1.4 billion ($1.8 billion), told a London ...

Article found on: www.law360.com