Sanjay Shah
id:
sanjay-shah-176-3369453
title:
Sanjay Shah
text:
Sanjay Shah is a Dubai-based British trader and currently being accused for tax fraud. He founded Solo Capital, a hedge fund firm which closed in 2016, and the NGO Autism Rocks, which closed in 2020. Shah was ordered to pay back sums of money in May 2023 by the Dubai courts but has appealed since waiting for his UK trial to finish in a case regarding the Danish Government being allegedly defrauded of 12.7 billion DKK between 2012 and 2015, part of the CumEx-Files involving multiple European nati
brand slug:
wiki
category slug:
encyclopedia
description:
British businessman
original url:
https://en.wikipedia.org/wiki/Sanjay_Shah
date created:
2015-12-04T20:43:18Z
date modified:
2024-09-03T13:37:35Z
main entity:
{"identifier":"Q7418476","url":"https://www.wikidata.org/entity/Q7418476"}
image:
{"content_url":"https://upload.wikimedia.org/wikipedia/commons/9/9a/Sanjay_Shah_born_1970.jpg","width":1527,"height":1296}
fields total:
13
integrity:
16