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 ~finance Article 681 words 16 votes
British trader Sanjay Shah has landed in Denmark after being extradited from the United Arab Emirates over tax fraud charges worth £1.46bn ~finance Article 565 words 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 ~finance banking Article 37 words 7 votes
Danish police seize Hyde Park mansion owned by Sanjay Shah, British businessman accused of defrauding Danish taxpayers ~finance Article 581 words 6 votes