British Indian hedge fund trader to be extradited to Denmark for tax fraud
Image by Finance Uncovered A British man of Indian origin is set to be extradited from Dubai to Denmark for money laundering and committing tax fraud of $1.7 billion. 52-year-old hedge fund trader Sanjay Shah has been accused of being the primary conspirator of a scam which ran for three years since 2012. It has […]
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