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Denmark, the small Scandinavian country known for its happy people and one of the best welfare systems in the world was in the news in 2015 when the Danish tax authority – SKAT – alleged that it has lost almost 12 billion Krone in tax fraud. There is no doubt that Denmark indeed lost money. However, the country’s claims that the main suspect is an individual named Sanjay Shah who was the CEO of Solo Capital and his involvement in single handedly looting the system of 7 billion Krone sounds like a part from a cheesy script for a 1990s Steven Seagal movie.

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