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Sanjay Shah's advisor must pay Denmark half a billion

Summary by Politiken
Judgment in civil case in Dubai is considered a victory for the Danish tax authorities.

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Lean Left

Judgment in civil case in Dubai is considered a victory for the Danish tax authorities.

·Copenhagen, Denmark
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Lean Right

An advisor to British financier Sanjay Shah has been sentenced to pay the equivalent of 525 million kroner to the Danish tax authorities.

·Denmark
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An adviser of British financier Sanjay Shah, who was last year convicted of fraud in Denmark, will have to pay Danish tax authorities a large sum.

·Oslo, Norway
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BT broke the news in Denmark on Thursday, March 27, 2025.
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