Danish Police Seize London Mansion Over $1.9B Fraud Probe
Law360, London (February 4, 2020, 6:04 PM GMT) -- Danish prosecutors have seized a property in London worth £15 million ($19.5 million) belonging to a British businessman accused of being the “primary individual” behind a multibillion-dollar tax fraud, a spokesman for the former hedge fund manager confirmed Tuesday.
The central London property belongs to Sanjay Shah, a defendant in Denmark’s English lawsuit that accuses more than 70 companies and individuals of taking part in a $1.9 billion tax fraud against the Danish government.
Danish prosecutors said Monday they had seized a home in central London owned by a suspect — who has not been identified — in a tax fraud....
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