Denmark’s attempt to recover £1.4 billion from convicted fraudster Sanjay Shah has failed at the High Court in London, marking one of the most high-value legal defeats in recent British
Denmark’s attempt to recover £1.4 billion from convicted fraudster Sanjay Shah has failed at the High Court in London, marking one of the most high-value legal defeats in recent British
In a landmark ruling that marks one of Denmark’s most significant financial crime cases, British hedge fund trader Sanjay Shah has been sentenced to 12 years imprisonment for orchestrating a






