Sanjay Shah has been sentenced to 12 years in prison, marking the longest sentence for a financial crime in Danish history, after orchestrating a significant tax fraud.
The court ruled Shah played a central role in a well-planned tax fraud scheme causing over 9 billion DKK in illegal claims against the Danish treasury.
The case underscores a significant failure in oversight and enforcement, highlighting the vulnerabilities in tax systems that can be exploited by individuals with intent to defraud.
Shah's claim of merely exploiting a tax loophole was dismissed by the court, emphasizing that his actions were deliberate, systematic, and premeditated.
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