Sanjay Shah
Sanjay Shah is a British hedge fund manager who has found himself at the center of the Cum-Ex scandal, accused of orchestrating a massive tax fraud scheme that allegedly cost the German treasury €46.5 million. He has been living in Dubai but is currently imprisoned in Denmark, where he was sentenced to twelve years for related offenses. Shah maintains his innocence and has appealed the decision, asserting that he did not engage in illegal activities despite the serious charges against him.
Born on Jan 01, 1969 (56 years old)
Global Media Ratings
Countries Mentioned
No country-level mention data available.
Interactive World Map
Each country's color is based on "Mentions" from the table above.
Recent Mentions
Denmark:
Sanjay Shah was sentenced to 12 years in prison for the largest fraud against the Danish treasury ever.
1
Denmark:
Sanjay Shah is a convicted fraudster awaiting an appeal in Denmark after being sentenced for a massive tax fraud scheme.
2
Denmark:
Sanjay Shah is identified as the main perpetrator in the dividend tax fraud case against him.
2
Germany:
Sanjay Shah is accused of being a key figure in the Cum-Ex scandal and is currently in a Danish prison facing serious tax evasion charges in Germany.
2