Latest Breaking News On - Horizons co managing partner - Page 1 : comparemela.com

Hedge fund trader Sanjay Shah is accused of running a scheme for three years from 2012 in which foreign firms pretended to own shares in Danish companies and claimed tax refunds.

Hyde parkUnited kingdom generalUnited kingdomUnited arab emiratesLars lokke rasmussenSanjay shahAli al zarooniDubai courtHorizons coHorizons co managing partnerUnited arabManaging partner