A British hedge fund tycoon has been charged with fraud by Danish authorities relating to one of the biggest financial heists ever seen.
Sanjay Shah, who had his £15million Hyde Park mansion seized by the Danes last year, is accused of defrauding Denmark to the tune of £1.5billion after his firm Solo Capital drew up an elaborate financial wheeze.
Where else you can find me:
INSTAGRAM: gangstertimes_official
TWITTER: gangstertimes
Snapchat: gangstertimes
Also subscribe to my GT Lifestyle Channel where we discuss other topics - https://youtube.com/channel/UC0Nxe8S6DCmy8dk_HfR4osA
BUSINESS INQUIRIES
Please contact me on instagram for any business enquiries: Gangstertimes_official
* Copyright Disclaimer Under Section 107 of the Copyright Act 1976, allowance is made for "fair use" for purposes such as criticism, commenting, news reporting, teaching, scholarship, and research. Fair use is a use permitted by copyright statute that might otherwise be infringing. Non-profit, educational or personal use tips the balance in favour of fair use
Sanjay Shah, who had his £15million Hyde Park mansion seized by the Danes last year, is accused of defrauding Denmark to the tune of £1.5billion after his firm Solo Capital drew up an elaborate financial wheeze.
Where else you can find me:
INSTAGRAM: gangstertimes_official
TWITTER: gangstertimes
Snapchat: gangstertimes
Also subscribe to my GT Lifestyle Channel where we discuss other topics - https://youtube.com/channel/UC0Nxe8S6DCmy8dk_HfR4osA
BUSINESS INQUIRIES
Please contact me on instagram for any business enquiries: Gangstertimes_official
* Copyright Disclaimer Under Section 107 of the Copyright Act 1976, allowance is made for "fair use" for purposes such as criticism, commenting, news reporting, teaching, scholarship, and research. Fair use is a use permitted by copyright statute that might otherwise be infringing. Non-profit, educational or personal use tips the balance in favour of fair use
Commenting disabled.