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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.
Jan 23, 2024 · Sanjay Shah, CEO of Vistex, passed away due to injuries sustained in an accident during the silver jubilee celebrations of the firm at Ramoji Film City in India, the Times of India said. The...
Jan 23, 2024 · Sanjay Shah, 55, CEO of suburban Chicago tech firm Vistex, died in a shocking fall in front of hundreds of attendees during the company’s 25th anniversary celebration Thursday at a...
Mar 11, 2024 · Sanjay Shah, who was arrested in June 2022 in Dubai where he was living, is accused of running a 9bn krone (£1.03bn) scam that enabled companies he controlled to fraudulently claim Danish tax...
Jan 22, 2024 · Sanjay Shah, CEO and founder of software company Vistex, died on Jan. 18 from injuries sustained after a freak accident during a company party in India. He was 56.
Sanjay Shah, the chief executive of the US-based software firm Vistex, died after sustaining serious injuries in an accident, while another official remained critical during the company's silver...
Dec 6, 2023 · Financier Sanjay Shah was convicted in May in Dubai of masterminding a scheme that ran from 2012 to 2015 in which foreign businesses pretended to own shares in Danish companies and claimed tax refunds for which they were not eligible. A court in the United Arab Emirates had cleared his extradition.
Dec 6, 2023 · A Dubai-based British hedge fund trader accused of orchestrating a $1.7bn (£1.34bn) tax fraud has been extradited to Denmark. Financier Sanjay Shah was convicted in May in the United Arab ...
Mar 11, 2024 · Sanjay Shah is one of nine British and US nationals accused of defrauding Denmark out of $1.8bn (£1.4bn) through major tax evasion and avoidance schemes.
Jun 3, 2022 · A British man wanted in Denmark over a £1.3bn tax case has been arrested in Dubai and now faces extradition. The arrest of hedge fund trader Sanjay Shah, in one of Denmark's largest-ever fraud ...
