WORLDHedge Fund Trader Sanjay Shah Ordered to Pay Denmark’s Tax Authority $1.25 Billion by Dubai CourtChinmay BohraMay 26, 2023 by Chinmay BohraMay 26, 20230427 Sanjay Shah, an Indian-origin Hedge Fund trader, has been convicted of money laundering and tax fraud and has been ordered by the Dubai Court of...