https://kingstarwiper.blogspot.com/?m=1 google-site-verification=-3d7jZgQxPR44uUdTXrU_1SCluTvhzZC49aveRr5kbc Trial of British hedge fund trader accused of £1.4bn fraud begins

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Trial of British hedge fund trader accused of £1.4bn fraud begins

Sanjay Shah is one of nine people accused of defrauding Denmark through tax evasion and avoidance schemes.

from BBC News https://ift.tt/8DYQEyL
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