British trader Sanjay Shah has landed in Denmark after being extradited from the United Arab Emirates over tax fraud charges worth £1.46bn
6
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Prosecutors in Denmark have charged three Britons and three Americans with defrauding the Danish treasury of more than 1.1bn kroner through a German bank
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'The men who plundered Europe': Bankers on trial for siphoning €60bn
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The CumEx Files - A cross-border investigation - How Europe's taxpayers have been swindled of €55 billion
8 votes