British businessman and international convicted fraudster
This article is about the businessman and convicted fraudster. For the former Kenyan national, see History of British nationality law § British Nationals with no other citizenship.
Sanjay Shah
Shah in 2016
Born
(1970-09-11) 11 September 1970 (age 53)
Citizenship
British
Occupation
Trader
Sanjay Shah (born 11 September 1970) is a Dubai-based British trader and tax fraudster.[1] He founded Solo Capital, a hedge fund firm[2] which closed in 2016,[3] and the NGO Autism Rocks, which closed in 2020.[4][5]
Shah was convicted in May 2023[6] in a case regarding the Danish Government being allegedly defrauded of 12.7 billion DKK (1.65 billion euros) between 2012 and 2015,[7] 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.[8] Shah has admitted his company enabled clients to claim around DKK 8 billion from the Ministry of Taxation.[9] He claimed that he was only using legal tax loopholes, where dividend income is taxed differently in various jurisdictions.[10][11] Shah was extradited to Denmark in December 2023 where he faces prosecution.
^"UAE extradites British trader Sanjay Shah to Denmark". 6 December 2023. Retrieved 1 March 2024.
^Strasburg, Jenny; Duxbury, Charles (4 November 2015). "Danish Tax Probe Targets Small London Hedge Fund, Other Firms". The Wall Street Journal. ISSN 0099-9660. Retrieved 30 September 2016.
^Cite error: The named reference TThed was invoked but never defined (see the help page).
^"Autism centre in Dubai shuts down due to 'tax fraud'". Uae – Gulf News. 6 February 2020. Retrieved 20 October 2020.
^"Autism Rocks Support Centre closes amid tax fraud probe". The National. 18 February 2020. Retrieved 20 October 2020.
^"Frauderende oud-Rabobankier moet Denemarken 1,7 miljard dollar plus rente terugbetalen". nos.nl (in Dutch). 17 May 2023. Retrieved 19 May 2023.
^Hyltoft, Vibe (16 August 2019). "Britisk whistleblower afslørede dansk udbyttesvindel". Berlingske Tidende.
^"Netværk af finansfolk og storbanker har plyndret Danmark og store dele af Europa for milliarder". DR (in Danish). 18 October 2018. Retrieved 14 September 2020.
^"Milliarder fossede ud af statskassen: Ny model for refusion af udbytteskat klar". DR (in Danish). 18 May 2020. Retrieved 14 September 2020.
^"Denmark Confiscates Indian-Origin Tycoon's London Property Over Tax Fraud". NDTV.com. Retrieved 9 May 2020.
^"Danish prosecutors seize £15m London property over tax probe". Financial Times. Retrieved 9 May 2020.
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