Sanjay Shah (original) (raw)
Sanjay Shah is a Dubai-based British businessman. He founded Solo Capital, a hedge fund firm which closed in 2016, and the NGO Autism Rocks, which closed in 2020. Shah is a prime suspect in a case regarding the Danish Government being allegedly defrauded of 12.7 billion DKK for (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.
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| dbo:abstract | Sanjay Shah is a Dubai-based British businessman. He founded Solo Capital, a hedge fund firm which closed in 2016, and the NGO Autism Rocks, which closed in 2020. Shah is a prime suspect in a case regarding the Danish Government being allegedly defrauded of 12.7 billion DKK for (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. (en) Sanjay Shah est un ancien opérateur de marché (trader) et homme d'affaires britannique aujourd'hui réfugié à Dubaï. Il est connu pour avoir fondé Solo Capital, une société de fonds spéculatifs qui a fermé ses portes en 2016, et Autism Rocks, une organisation caritative qui sensibilise à l'autisme et pour être suspecté par la justice de plusieurs pays d'être l'un des principaux acteurs, voire le cerveau, d'une vaste « fraude à l'arbitrage de dividendes » qui lui aurait permis de voler au trésor danois 12,7 milliards de DKK (1,65 milliard d'euros) entre 2012 et 2015. Selon les CumEx-Files, ce système de fraude impliquait plusieurs nations européennes et plusieurs des plus grandes banques du monde telles que Barclays, Merrill Lynch, JP Morgan, Morgan Stanley, BNP Paribas, Banco Santander, Macquarie Banque et Deutsche Bank. Sanjay Shah a admis que sa société avait - légalement selon lui - permis à ses clients de se faire rembourser par le ministère danois des Impôts environ 8 DKK milliards de taxes supposées non-dues, mais qu'ils n'avaient en réalité jamais payées. Il estime avoir simplement profité d'échappatoires fiscales légales, en jouant sur le fait que les revenus de dividendes sont imposés différemment dans diverses juridictions. Le 31 mai 2022, il a été arrêté à Dubaï. (fr) |
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| rdfs:comment | Sanjay Shah is a Dubai-based British businessman. He founded Solo Capital, a hedge fund firm which closed in 2016, and the NGO Autism Rocks, which closed in 2020. Shah is a prime suspect in a case regarding the Danish Government being allegedly defrauded of 12.7 billion DKK for (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. (en) Sanjay Shah est un ancien opérateur de marché (trader) et homme d'affaires britannique aujourd'hui réfugié à Dubaï. Il est connu pour avoir fondé Solo Capital, une société de fonds spéculatifs qui a fermé ses portes en 2016, et Autism Rocks, une organisation caritative qui sensibilise à l'autisme et pour être suspecté par la justice de plusieurs pays d'être l'un des principaux acteurs, voire le cerveau, d'une vaste « fraude à l'arbitrage de dividendes » qui lui aurait permis de voler au trésor danois 12,7 milliards de DKK (1,65 milliard d'euros) entre 2012 et 2015. Selon les CumEx-Files, ce système de fraude impliquait plusieurs nations européennes et plusieurs des plus grandes banques du monde telles que Barclays, Merrill Lynch, JP Morgan, Morgan Stanley, BNP Paribas, Banco Santander, Mac (fr) |
| rdfs:label | Sanjay Shah (en) Sanjay Shah (fr) |
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