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Storylines: Biggest Tax Heist In European History Sanjay Shah used an obscure loophole to go from unemployed trader 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.
BusinessGoldman Hires Citigroup, HSBC Bankers as Mideast Deals SurgeJassim AlSane to join from Citi as co-head of investment bankOmar AlZaim joins as Saudi investment banking head from HSBCByMatthew Martin, Dinesh Nair, and Nicolas Parasie+FollowSeptember 5, 2021, 8:13 AM UTCUpdated onSeptember 5, 2021, 12:14 PM UTCSign up for our Middle East newsletter and follow us @middleeast for news on the region.Goldman Sachs Group Inc. is hiring bankers from rival firms Citigroup Inc. and HSBC Holdings Plc as the U.S. lender seeks to expand its business in the Middle East amid a surge in deals from the region.
