英国商人在欧洲Cum-Ex丑闻中以13亿美元的税务欺诈罪被判处12年徒刑。 British trader sentenced to 12 years for $1.3 billion tax fraud in Europe's Cum-Ex scandal.

英国对冲基金交易商Sanjay Shah因策划13亿美元的税收欺诈计划被丹麦法院判处12年徒刑。 British hedge fund trader Sanjay Shah was sentenced to 12 years in prison by a Danish court for orchestrating a $1.3 billion tax fraud scheme. 在2012年至2015年期间,Shah利用股息支付法来要求虚假退税。 Between 2012 and 2015, Shah exploited dividend payout laws to claim false tax refunds. 尽管否认错误行为,但他仍被判犯有严重欺诈罪。 Despite denying wrongdoing, he was convicted of serious fraud. 该案是欧洲Cum-Ex贸易丑闻的一个重要结果,主要影响到丹麦和德国。 The case is a significant outcome in Europe's Cum-Ex trading scandal, primarily affecting Denmark and Germany.