Sanjay Shah
![Shah in 2016](https://upload.wikimedia.org/wikipedia/commons/9/9a/Sanjay_Shah_born_1970.jpg)
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 (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. Shah was extradited to Denmark in December 2023 where he faces prosecution. Provided by Wikipedia
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1by Manoj Murhekar, Sanjay Verma, Kuldeep Singh, Ashish Bavdekar, Naveen Benakappa, Sridhar Santhanam, Gajanan Sapkal, Rajlakshmi Viswanathan, Mini P Singh, Vijaya Lakshmi Nag, Sadanand Naik, Munivenkatappa Ashok, Asha Mary Abraham, Devika Shanmugasundaram, R Sabarinathan, Valsan Philip Verghese, Suji George, Ravinder Kaur Sachdeva, Jyoti Kolekar, S Manasa, Jagat Ram, Madhu Gupta, Manoj K Rohit, Praveen Kumar, Parul Chawla Gupta, R K Ratho, Sanjay Kumar Munjal, Urvashi Nehra, Daisy Khera, Neeraj Gupta, Nidhi Kaushal, Pratibha Singh, Ravisekhar Gadepalli, Neelam Vaid, Sandeep Kadam, Sanjay Shah, S Mahantesh, Vykuntaraju K Gowda, Pradeep Haldar, M K Aggarwal, Nivedita GuptaGet access
Published in PLOS Neglected Tropical Diseases (2020)
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