Sanjay Shah is one of nine people accused of defrauding Denmark through tax evasion and avoidance schemes.
from BBC News https://ift.tt/lMjD2sT
Monday, March 11, 2024
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» Trial of British hedge fund trader accused of £1.4bn fraud begins
Trial of British hedge fund trader accused of £1.4bn fraud begins
Portugal and Italy will not suspend digital border checks for Brits
Reports had suggested the countries were set to follow the example of Greece, which effectively suspended biometric checks for UK nationals....






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