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
7 votes -
'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