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...
To view the full article, register now.
Try a seven day FREE Trial
Already a subscriber? Click here to login