Denmark is facing one of the largest legal bills in English legal history, running into hundreds of millions of pounds, after the country lost a high-stakes tax fraud case in London
16
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British trader Sanjay Shah has landed in Denmark after being extradited from the United Arab Emirates over tax fraud charges worth £1.46bn
6 votes -
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
10 votes -
The CumEx Files - A cross-border investigation - How Europe's taxpayers have been swindled of €55 billion
8 votes