Sanjay Shah

use both this parameter and |birth_date to display the person's date of birth, date of death, and age at death) --> | death_place = | death_cause = | body_discovered = | resting_place = | resting_place_coordinates = | burial_place = | burial_coordinates = | monuments = | nationality = | other_names = | siglum = | citizenship = British | education = | alma_mater = | occupation = Trader | years_active = | era = | employer = | organization = | agent = | known_for = | notable_works = | style = | net_worth = | height = | television = | title = | term = | predecessor = | successor = | party = | movement = | opponents = | boards = | criminal_charges = | criminal_penalty = | criminal_status = }} Sanjay Shah (born 11 September 1970) is a Dubai-based British trader and tax fraudster. He founded Solo Capital, a hedge fund firm which closed in 2016, and the NGO Autism Rocks, which closed in 2020.

Shah was convicted in May 2023 in a case regarding the Danish Government being allegedly defrauded of 12.7 billion DKK (1.65 billion euros) between 2012 and 2015, part of the CumEx-Files involving multiple European nations and involves a number of the world's largest banks such as Barclays, Merrill Lynch, JP Morgan, Morgan Stanley, BNP Paribas, Banco Santander, Macquarie Bank and Deutsche Bank. Shah has admitted his company enabled clients to claim around DKK 8 billion from the Ministry of Taxation. He claimed that he was only using legal tax loopholes, where dividend income is taxed differently in various jurisdictions. Shah was extradited to Denmark in December 2023 where he faces prosecution. Provided by Wikipedia