{"id":132447,"date":"2022-12-02T21:42:56","date_gmt":"2022-12-02T14:42:56","guid":{"rendered":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/dubai-arrested-hedge-fund-founder-wanted-in-denmark-over-alleged-2bn-fraud-can-be-tried-in-germany\/"},"modified":"2022-12-06T14:32:39","modified_gmt":"2022-12-06T07:32:39","slug":"dubai-arrested-hedge-fund-founder-wanted-in-denmark-over-alleged-2bn-fraud-can-be-tried-in-germany","status":"publish","type":"post","link":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/dubai-arrested-hedge-fund-founder-wanted-in-denmark-over-alleged-2bn-fraud-can-be-tried-in-germany\/","title":{"rendered":"Dubai-arrested hedge fund founder wanted in Denmark over alleged $2bn fraud can be tried in Germany"},"content":{"rendered":"


\nSanjay Shah is in a Dubai jail following his arrest in connection with billion-dollar fraud cases
\n
\nSource : arabianbusiness.com
\nRead more…Dubai-arrested hedge fund founder wanted in Denmark over alleged bn fraud can be tried in Germany<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

Sanjay Shah is in a Dubai jail following his arrest in connection with billion-dollar fraud...<\/p>\n","protected":false},"author":1,"featured_media":132448,"comment_status":"false","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"spay_email":"","footnotes":"","jetpack_publicize_message":"","jetpack_is_tweetstorm":false,"jetpack_publicize_feature_enabled":true},"categories":[1],"tags":[],"class_list":["post-132447","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-property-news"],"jetpack_featured_media_url":"https:\/\/i2.wp.com\/www.siamlandbank.com\/propertynews\/wp-content\/uploads\/2022\/12\/sanjay-shah-1000x667-1.jpg?fit=1000%2C667&ssl=1","jetpack_publicize_connections":[],"jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/p75ss1-ysf","jetpack-related-posts":[{"id":141847,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/dubai-police-help-bust-alleged-43m-tax-fraud-crime-gang\/","url_meta":{"origin":132447,"position":0},"title":"Dubai Police help bust alleged $43m tax fraud crime gang","date":"January 25, 2024","format":false,"excerpt":"\r Dubai Police support crimefighters from 15 countries in arrest of suspected international tax fraud crime gang members\r \r Source : arabianbusiness.com\r Read more...Dubai Police help bust alleged m tax fraud crime gang","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"https:\/\/i1.wp.com\/www.siamlandbank.com\/propertynews\/wp-content\/uploads\/2024\/01\/dubai-police-1000x667-2.jpg?fit=1000%2C667&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":167428,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/difc-registers-100th-hedge-fund-as-dubai-cements-top-five-global-hub-status\/","url_meta":{"origin":132447,"position":1},"title":"DIFC registers 100th hedge fund as Dubai cements top-five global hub status","date":"December 15, 2025","format":false,"excerpt":"\r DIFC registers its 100th hedge fund, doubling managers in a year as Dubai strengthens its position as a top-five global hedge fund hub The post DIFC registers 100th hedge fund as Dubai cements top-five global hub status appeared first on Arabian Business: Latest News on the Middle East, Real\u2026","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"https:\/\/i2.wp.com\/www.siamlandbank.com\/propertynews\/wp-content\/uploads\/2025\/12\/DIFC-1000x655-1.jpg?fit=1000%2C655&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":136407,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/dubai-set-to-be-hedge-fund-hub-as-60-firms-eye-difc-move-amid-4-8tn-market\/","url_meta":{"origin":132447,"position":2},"title":"Dubai set to be hedge fund hub as 60 firms eye DIFC move amid $4.8tn market","date":"April 28, 2023","format":false,"excerpt":"\r Dubai is on the verge of becoming a global hedge fund hub with DIFC at the centre\r \r Source : arabianbusiness.com\r Read more...Dubai set to be hedge fund hub as 60 firms eye DIFC move amid .8tn market","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"https:\/\/i1.wp.com\/www.siamlandbank.com\/propertynews\/wp-content\/uploads\/2023\/04\/difc-metaverse-1000x655-1.jpg?fit=1000%2C655&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":170400,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/dubais-magellan-capital-launches-flagship-975m-hedge-fund\/","url_meta":{"origin":132447,"position":3},"title":"Dubai\u2019s Magellan Capital launches flagship $975m hedge fund","date":"January 28, 2026","format":false,"excerpt":"\r Dubai-based manager is opening its absolute return platform to third-party capital for the first time The post Dubai\u2019s Magellan Capital launches flagship $975m hedge fund appeared first on Arabian Business: Latest News on the Middle East, Real Estate, Finance, and More.\r \r Source : arabianbusiness.com\r Read more...Dubai\u2019s Magellan Capital\u2026","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"https:\/\/i2.wp.com\/www.siamlandbank.com\/propertynews\/wp-content\/uploads\/2026\/01\/DIFC-in-Dubai-1000x667-1.jpg?fit=1000%2C667&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":92522,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/hedge-funds-alleging-1-5bn-indian-fraud-fear-theyll-bleed-dry\/","url_meta":{"origin":132447,"position":4},"title":"Hedge funds alleging $1.5bn Indian fraud fear they'll 'bleed dry'","date":"June 26, 2018","format":false,"excerpt":"\r Axon and the Children's Investment Fund Foundation - one of the largest philanthropies in the UK - invested about $300 million in IREO\r \r Source : arabianbusiness.com\r Read more...Hedge funds alleging .5bn Indian fraud fear they'll 'bleed dry'","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":155431,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/magnet-for-hedge-funds-the-uae-could-change-the-4-5tr-global-industry\/","url_meta":{"origin":132447,"position":5},"title":"\u2018Magnet for hedge funds\u2019, the UAE could change the $4.5tr global industry","date":"June 10, 2025","format":false,"excerpt":"\r New IG Prime report says Dubai and Abu Dhabi are expected to see the most hedge fund growth, and increase pressure on global regulators with their rules\r \r Source : arabianbusiness.com\r Read more...\u2018Magnet for hedge funds\u2019, the UAE could change the .5tr global industry","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"https:\/\/i1.wp.com\/www.siamlandbank.com\/propertynews\/wp-content\/uploads\/2025\/06\/Dubai-International-Financial-Centre-1000x667-1.jpg?fit=1000%2C667&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]}],"_links":{"self":[{"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/posts\/132447"}],"collection":[{"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/comments?post=132447"}],"version-history":[{"count":0,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/posts\/132447\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/media\/132448"}],"wp:attachment":[{"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/media?parent=132447"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/categories?post=132447"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/tags?post=132447"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}