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This fraud seems to be picking up steam.




Danish prosecutors have seized a £15m property near Hyde Park in central London as part of a sprawling pan-European investigation into a multibillion-euro tax scandal. 

The property belongs to Sanjay Shah, a London-born investor, who is a suspect in the Danish arm of the investigation into the so-called cum-ex, or dividend stripping, scandal that prosecutors allege cost the Nordic country $1.8bn.


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