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Hedge-Fund Founder Charged in $1 6 Billion Cum-Ex Probe

Hedge-Fund Founder Charged in $1.6 Billion Cum-Ex Probe Bloomberg 1/7/2021 Frances Schwartzkopff, Morten Buttler and Ellen Milligan (Bloomberg) Sanjay Shah, who founded a London hedge fund that specialized in controversial Cum-Ex trades, was charged by Danish prosecutors in a 9.6 billion-krone ($1.6 billion) tax-fraud probe, according to a person familiar with the case. Two British citizens, including one who lives in Dubai, were charged, a Danish prosecutor said Thursday in a statement. Shah, who lives in Dubai, is one of the two people targeted in the indictment, according to the person, who declined to be identified because the process is confidential. © Bloomberg The Unemployed Trader Who Became a $700 Million Cum-Ex Exile

United arab emiratesNew zealandUnited kingdomCity ofSanjay shahPaul moraNikki hollandChristopher pike bloombergBloomberg sanjay shahDanish tax agencyUk national crime agencyEuropean unionInternational crimeDanish state prosecutorSerious economicUnemployed trader who became

Hedge fund founder charged in $1 6B Danish Cum-Ex tax probe

Hedge fund founder charged in $1 6B Danish Cum-Ex tax probe
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Fiat Chrysler to to invest $150 million for Global Digital hub in Hyderabad, create 1,000 new jobs

Fiat Chrysler to to invest $150 million for Global Digital hub in Hyderabad, create 1,000 new jobs Fiat Chrysler to to invest $150 million for Global Digital hub in Hyderabad, create 1,000 new jobs Telangana IT and Industries minister KT Rama Rao said the state government will continue to focus on creating an enabling environment for businesses and industries. December 17, 2020 12:15:26 pm A Fiat 500 automobile, manufactured by Fiat Chrysler Automobiles NV, sits on display near a Fiat logo in a National Auto showroom in Dubai, United Arab Emirates (Photographer: Christopher Pike/Bloomberg) International Automotive giant Fiat Chrysler Automobiles (FCA) has announced its decision to set up a Global Digital Hub in Hyderabad with an investment of $150 million (about Rs 1,100 crore) and create nearly 1,000 cutting-edge technology jobs by end of 2021.

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