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Fund Managers Deny 'Baseless' Claims In $2B Tax Fraud Suit

Retrieved on: 2021-02-11 15:11:15

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Fund Managers Deny 'Baseless' Claims In $2B Tax Fraud Suit. View article details on hiswai:

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The hedge fund is run by Sanjay Shah, the alleged architect of a dividend tax fraud against the Danish government, who is based in Dubai. Knott and ...

Article found on: www.law360.com

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