Denmark reveals no mercy to Sanjay Shah | EUROtoday

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It is the longest jail sentence ever imposed on a defendant within the Cum-Ex scandal: A Danish courtroom has sentenced British hedge fund supervisor Sanjay Shah to 12 years in jail for tax fraud. To put it into perspective: In Germany, the best sentence imposed so far is eight years and three months, which was pronounced in opposition to the Frankfurt tax lawyer Hanno Berger in 2023.

https://www.faz.net/aktuell/wirtschaft/lange-haft-wegen-cum-ex-daenemark-zeigt-keine-gnade-mit-sanjay-shah-110171670.html