Sanjay Shah, a hedge-fund founder charged by Danish prosecutors in a $1.6 billion tax-fraud probe, won’t fight extradition from his home in Dubai.
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Hedge-Fund Founder Charged in $1.6 Billion Cum-Ex Probe
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 …
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Hedge fund founder Sanjay Shah charged in $1.6 billion tax-fraud probe in Denmark
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 …
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Hedge Fund Founder Charged in $1.6 Billion Danish Cum-Ex Probe
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 …
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Denmark Charges Two Britons Over $1.6 Billion Cum-Ex Fraud
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 …
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UAE to resume trade and travel with Qatar within a week
The United Arab Emirates announced on Thursday that it could resume transport and trade activities with Qatar within a week, following an US-brokered agreement signed in Saudi Arabia last week that …
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Abu Dhabi’s Top Bank Follows Dubai Rival to Dollar Bond Market
First Abu Dhabi Bank PJSC followed its Dubai rival to the debt market by starting to market dollar-denominated Islamic bonds on Thursday.
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Dubai Bank Mashreq May Move Nearly Half Its Jobs to Cheaper Hubs
Mashreqbank PSC, Dubai’s third-biggest lender, plans to move nearly half of its employees to cheaper locations and allow some others to work from home as part of a dramatic reorganization that will …
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Qatar’s biggest bank expects Gulf detente to boost companies, lenders
Qatari companies including banks are forecast to get a boost from a deal to end a more than three-year row between Doha and some Gulf states, which was announced by Crown Prince Mohammed bin Salman on …
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GB News seals £60m funding ahead of ‘boldly different’ launch
The latest addition to Britain’s array of 24-hour news channels is to begin recruiting more than 100 journalists after completing a £60m fundraising that it claims was significantly oversubscribed. GB …
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GB News seals £60m funding for ‘bold’ launch
The latest addition to Britain’s array of 24-hour news channels is to begin recruiting more than 100 journalists after completing a £60m fundraising that it claims was significantly oversubscribed.
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GB News reveals new investment and creation of 140 jobs
The new 24-hour news channel revealed Legatum and Sir Paul Marshall, founder of hedge fund Marshall Wace, have become its latest investors.
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UAE leads world in Islamic finance industry
The UAE has led the world in setting an international regulatory framework governing Islamic finance, according to a report by Global Finance Magazine. The report focused on the impact of the …
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Saudi, UAE Business Conditions Improve, Though Employment Falls
Business activity in the Arab world’s two largest economies improved at the end of last year, with Saudi Arabia seeing its strongest expansion in 13 months.
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MIDEAST STOCKS-Dubai leads gains as markets rise on higher oil
Major Gulf stock markets finished higher on Monday amid a surge in oil prices, with Dubai outperforming the region, led by property and banking stocks. Jan 4 (Reuters) – Major Gulf stock markets …
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Dubai stock market outperforms region amid surge in oil prices
An Emirati trader checks the stocks of Emaar Malls on the screen at the Dubai Financial Market in United Arab Emirates (AP). Major Gulf stock markets finished higher on Monday amid a surge in oil …
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Dubai Police arrest 97 criminals, prevent losses of Dh11.8 billion
The Dubai Police prevented the loss of billions of dirhams with the arrest of 97 “dangerous criminals” in 2020, the force has said. According to the Criminal Investigation Department’s statistical …
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