Danish Court Sentences Sanjay Shah to 12 Years in Prison for Dividend Withholding Tax Refund Fraud
The Danish Prosecution Service issued a release on 12 December 2024 announcing that British citizen Sanjay Shah has been sentenced by the Court of Glostrup to 12 years in prison for his participation in the so-called "cum-ex" trading schemes that involved unlawfully claimed and obtained refunds of Danish dividend withholding tax. According to the release, Shah's involvement in the schemes resu…
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