Tag: Sanjay Shah
Gründer der Varengold Bank soll vor Gericht
Hauptsitz der Varengold Bank in Hamburg Die Varengold Bank wurde 1995 von Yasin Sebastian Qureshi mitgegründet. (Foto: IMAGO/Hanno Bode) Düsseldorf Es sei „egal, ob die Kurse nach oben, unten oder zur…
Prime suspect in cum-ex scandal faces extradition
Sanjay Shah The Briton was arrested at the Danish request. (Photo: Bloomberg/Getty Images) Dusseldorf Sanjay Shah has made a fortune doing business at the taxpayer’s expense. For a long time,…
Prosecutors fail with charges against ex-bosses of North Channel Bank
North Channel Bank The money house is located in the Bonifazius Towers in Mainz. (Photo: Thomas Kohler) Dusseldorf The district court of Koblenz has dismissed the charges against seven managers…
Cum-Ex: Prime suspect arrested in Dubai
Sanjay Shah Arrested at Danish request. (Photo: Bloomberg/Getty Images) Dusseldorf For many years Sanjay Shah was able to live undisturbed on the Palm Island in Dubai. He threw charity parties…
Raid on Frankfurt branch of Bank of America
Merrill Lynch lettering The US investment bank already recognized in the early 2000s the profits to be made from cum-ex deals. (Photo: dpa) Dusseldorf A large contingent of 80 prosecutors,…