Denmark Tax Fraud
- All
- News
'Denmark Tax Fraud' - 2 News Result(s)
-
Dubai-Based UK Trader To Be Extradited To Denmark Over $1.8 Billion Fraud
Sanjay Shah, who was arrested in the Emirati financial hub last June, is wanted over an alleged 1.7 billion euro scam to help companies fraudulently claim Danish tax refunds.
-
Denmark Confiscates Indian-Origin Tycoon's London Property Over Tax Fraud
The Danish investigative authorities have announced the confiscation of a multi-million-pound property owned by a Dubai-based Indian-origin tycoon in central London over alleged tax fraud.
'Denmark Tax Fraud' - 2 News Result(s)
-
Dubai-Based UK Trader To Be Extradited To Denmark Over $1.8 Billion Fraud
Sanjay Shah, who was arrested in the Emirati financial hub last June, is wanted over an alleged 1.7 billion euro scam to help companies fraudulently claim Danish tax refunds.
-
Denmark Confiscates Indian-Origin Tycoon's London Property Over Tax Fraud
The Danish investigative authorities have announced the confiscation of a multi-million-pound property owned by a Dubai-based Indian-origin tycoon in central London over alleged tax fraud.
