英国对冲基金交易员 Sanjay Shah 因 1.8B 美元“附带”税务欺诈案在丹麦受审。 British hedge fund trader Sanjay Shah on trial in Denmark for $1.8B "cum-ex" tax fraud case.

英国对冲基金交易员 Sanjay Shah 因 1.8B 美元的“cum-ex”税务欺诈案在丹麦受审。 British hedge fund trader Sanjay Shah is on trial in Denmark for a $1.8B "cum-ex" tax fraud case. 丹麦已指控 9 名英国和美国公民实施欺诈计划，据称这些计划在 2012 年至 2015 年间给该国造成了超过 $1.86B 的损失。 Denmark has charged nine British and U.S. citizens over the fraudulent schemes that allegedly cost the country over $1.86B between 2012 and 2015. 主要嫌疑人沙阿否认有任何不当行为，如果罪名成立，他将面临最高 12 年的监禁。 Shah, the main suspect, denies any wrongdoing and faces up to 12 years in prison if found guilty. 该审判预计将对全球税务机关产生重大影响。 The trial is expected to have a significant impact on tax authorities worldwide.

March 11, 2024

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