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smi24.net
The Independent
Май
2023

British financier ordered by UAE high court to repay $1.7 billion bilked in tax fraud

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British financier ordered by UAE high court to repay $1.7 billion bilked in tax fraud

The United Arab Emirates' highest court has ordered a British hedge fund trader convicted of orchestrating a $1.7 billion tax fraud to pay that amount to Denmark’s tax authority











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