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
Funding for community hub allows 'an open door'
The Lottery funding for the Destination Ball Hill group will allow it to expand services for locals. from BBC News https://ift.tt/DIntvpE ...






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