Denmark Goes After Investors Linked to Sanjay Shah in Major US Tax Fraud Trial

In a groundbreaking move that has caught the attention of the global financial community, Danish authorities are intensifying their efforts to legally pursue investors associated with Sanjay Shah, a prominent figure linked to a massive tax fraud scandal in the United States. This seismic development is unfolding as Shah himself faces trial in the United States, accused of orchestrating a complex scheme that siphoned off billions from the U.S. Treasury.

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