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Jan 23, 2024 · Sanjay Shah, 55, CEO of suburban Chicago tech firm Vistex, died in a shocking fall in front of hundreds of attendees during the company’s 25th anniversary celebration Thursday at a...
Jan 23, 2024 · Sanjay Shah, CEO of Vistex, passed away due to injuries sustained in an accident during the silver jubilee celebrations of the firm at Ramoji Film City in India, the Times of India said. The...
3 days ago · 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 ...
Sanjay Shah (born 11 September 1970) is a Dubai-based British trader and tax fraudster. He founded Solo Capital, a hedge fund firm which closed in 2016, and the NGO Autism Rocks, which closed in 2020.
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...
Jun 3, 2022 · The London-born financier suspected of masterminding an elaborate scheme to bilk the Danish tax system of $1.9 billion has been arrested by the police in Dubai for possible extradition to Denmark...
Mar 11, 2024 · Sanjay Shah is one of nine British and US nationals accused of defrauding Denmark out of $1.8bn (£1.4bn) through major tax evasion and avoidance schemes.
