Trader Defends Legitimacy Of £1.4B Tax Refunds In Fraud Trial
By Ronan Barnard ( February 27, 2025, 5:57 PM GMT) -- British trader Sanjay Shah and others accused by Denmark's tax authority of involvement in a fraudulent trading scheme to procure billions in tax refunds argued in a London court Thursday that they could not have fraudulently applied for the refunds because they believed the trades were legitimate....
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