Sanjay Shah used an obscure loophole to go from unemployedtrader to $700 million whale in just a few years. Now regulators are after him for what they consider the biggest tax heist in European history.
Read more about this notorious tax heist in Bloomberg Businessweek: bloomberg.com/news/articles/2020-10-06/the-unemployed-trader-who-became-a-700-million-cum-ex-exile
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