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Jan 23, 2024 · Sanjay Shah, founder of Vistex, a software firm with 20 offices worldwide, plunged 20 feet from a hot air balloon at a company event in Hyderabad. He was known for his Trump Tower penthouse, his philanthropy and his business success.
Sanjay Shah (born 11 September 1970) is a Dubai-based British trader and tax fraudster. He founded Solo Capital , a hedge fund firm [2] which closed in 2016, [3] and the NGO Autism Rocks , which closed in 2020.
May 21, 2024 · Sanjay Shah, a UK hedge fund founder accused of masterminding a 1.44 billion pound ($1.83 billion) dividend tax fraud against Denmark, told a London court on Tuesday he was an honest man and good ...
Apr 15, 2024 · British trader Sanjay Shah and his Solo Capital hedge fund orchestrated the bulk of an alleged 1.44 billion pound ($1.8 billion) fraud against Danish taxpayers, a lawyer for the Copenhagen tax ...
Mar 21, 2024 · British hedge fund trader Sanjay Shah, the main suspect in a $1.3 billion tax fraud case, testified in his first week on trial in Denmark that he used a legal loophole to execute a complex trading ...
Jun 3, 2022 · Sanjay Shah, the financier, had been sought by the Danish authorities for what they said was his role in thousands of transactions that involved traders, lawyers and investors across Europe and ...
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Mar 11, 2024 · Sanjay Shah, who was arrested in June 2022 in Dubai where he was living, is accused of running a 9bn krone (£1.03bn) scam that enabled companies he controlled to fraudulently claim Danish tax ...
