Twist In Europe’s Biggest Tax Fraud Case Involving Indian-Origin Tycoon
Sanjay Shah was an unemployed trader who amassed $700 million within a few years. Banks in the UK are set to be impacted by a tax fraud scandal, said to be Europe’s biggest. According to UK-based financial website This Is Money, the ‘cum-ex’ tax fraud is worth 10 billion pounds in Germany alone. Nearly 2,000 … Read more