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The suspects in Danish 9,1 billion DKK benefit fraud-case

November 24, 2015

The suspects in Danish 9,1 billion DKK benefit fraud-case:
Sanjay Shah, British financier with domicile in Dubai,
Nine companies connected to Sanjay Shah:
Solo Capital Partner
Old Park Lane Capital
Telesto Markets
West Point Derivatives
Elysium Global Limited
Elysium Global Trading Limited
Elysium Global (UK) Limited
Elysium Global (Dubai) Limited
Aesa S.a.r.l.
Further three British companies

19.7. 2017 Correction:
The source of the informations in the item above is Berlingske Tidende. / UD

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