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Judgment in civil case in Dubai is considered a victory for the Danish tax authorities.
·Copenhagen, Denmark
Read Full ArticleAn advisor to British financier Sanjay Shah has been sentenced to pay the equivalent of 525 million kroner to the Danish tax authorities.
·Denmark
Read Full ArticleAn 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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