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2015: FROM BARCLAYS IN LONDON TO VARENGOLD BANK IN HAMBURG

July 5, 2017

On September 8, 2015, 1,7 billion DKK were transferred from an account at Barclays in London in Great Britain to Varengold Bank in Hamburg in Germany.
The money belongs to Sanjay Shah’s company in London Solo Capital. The German account belongs to the company Elysium Global, that is also owned by Sanjay Shah and at this moment existing in Dubai.
4 million euro- around 30 million DKK were then transferred further to a personal account, that also belongs to Sanjay Shah.
This according to documents in the possession of DR Nyheder.
German police is investigating the transfers as a case of money laundering, DR Nyheder reported on December 12, 2016.

SOURCE:

http://www.dr.dk/nyheder/penge/tysk-politi-mistaenker-sanjay-shah-hvidvask-i-dansk-milliardsag

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