Shah's London-based hedge fund Solo Capital was closed in 2016 amid the investigation by Danish authorities, while his London home and offices were raided by the British National Crime Agency, and Varengold Bank (co-owned by Shah) was raided by German authorities.
Shahs London-baserede hedgefond Solo Capital blev lukket i 2016 under efterforskningen fra de danske myndigheder, imens hans bopæl og kontorer i London undergik razziaer af det britiske National Crime Agency, ligesom Varengold Bank (medejet af Shah) fik foretaget razzia af de tyske myndigheder.