Article Details

How UAE helps international money laundering, tax evasion operation to arrest Sanjay Shah

Retrieved on: 2022-06-05 20:21:41

Tags for this article:

Click the tags to see associated articles and topics

How UAE helps international money laundering, tax evasion operation to arrest Sanjay Shah. View article details on HISWAI: https://www.khaleejtimes.com/uae/how-uae-helps-international-money-laundering-tax-evasion-operation-to-arrest-sanjay-shah

Excerpt

A British hedge fund trader was arrested by Dubai police for dividend tax fraud worth $1.7 billion. Sanjay Shah, 52, the alleged mastermind behind ...

Article found on: www.khaleejtimes.com

View Original Article

This article is found inside other Hiswai user's workspaces. To start your own collection, sign up for free.

Sign Up