Sanjay Shah, a Hedge-fund Trader Accused of Masterminding a $1.9 Billion Tax Fraud, is Set ... - Latest Tweet by Bloomberg
The latest Tweet by Bloomberg states, 'Sanjay Shah, a hedge-fund trader accused of masterminding a $1.9 billion tax fraud, is set to be extradited from Dubai to Denmark to face criminal charges after losing a long battle to stay in the emirate ...'
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