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Denmark seizes UK businessman Sanjay Shah's $19 mn mansion over $1.8 bn fraud
short by Krishna Veera Vanamali / on Tuesday, 4 February, 2020
Danish police have seized a $19 million London mansion belonging to British businessman Sanjay Shah, accused of defrauding Danish taxpayers of $1.8 billion. The 50-year-old former hedge fund boss allegedly created a complex scheme using fake documents to fraudulently claim tax relief on share dividends in Denmark. Shah currently lives on a private island in Dubai's Palm Jumeirah.
read more at The Guardian