Investment Fraud: British financier ordered to pay Danish taxman £1.36bn over fraud

19 May 2023 4:14 PM | Anonymous member (Administrator)

The United Arab Emirates’ highest court on Tuesday ordered a British hedge fund trader convicted of orchestrating a 1.7 billion US dollars (£1.36 billion) tax fraud to pay that amount to Denmark’s tax authority.

https://www.bordertelegraph.com/news/national/23530056.british-financier-ordered-pay-danish-taxman-1-36bn-fraud/

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