Sanjay Shah (English Wikipedia)

Analysis of information sources in references of the Wikipedia article "Sanjay Shah" in English language version.

refsWebsite

Global rank English rank

13dr.dk

1,346^th place

1,831^st place

5tv2.dk

1,963^rd place

2,577^th place

4thenationalnews.com

1,682^nd place

1,092^nd place

3bloombergtax.com

low place

2worldcat.org

5^th place

2finans.dk

low place

2reuters.com

49^th place

47^th place

2ft.com

210^th place

157^th place

1bbc.com

20^th place

30^th place

1wsj.com

79^th place

65^th place

1telegraph.co.uk

30^th place

24^th place

1gulfnews.com

765^th place

523^rd place

1nos.nl

567^th place

1,357^th place

1berlingske.dk

4,475^th place

5,411^th place

1ndtv.com

138^th place

95^th place

1fridaymagazine.ae

low place

1occrp.org

9,089^th place

6,655^th place

1law360.com

6,282^nd place

3,410^th place

1thetimes.co.uk

170^th place

119^th place

1business.dk

low place

1focus.de

460^th place

2,405^th place

1abcnyheter.no

low place

1cphpost.dk

low place

7,678^th place

1nytimes.com

7^th place

1sueddeutsche.de

226^th place

1,315^th place

1thenational.ae

1,154^th place

752^nd place

1politiken.dk

2,513^th place

3,430^th place

1bloomberg.com

99^th place

77^th place

1theguardian.com

12^th place

11^th place

1web.archive.org

1^st place

1autismhub.co.uk

low place

1velvet-mag.com

low place

abcnyheter.no

"Skatteetaten avslørte svindel for 350 millioner kroner ("Norwegian Tax Administration reveal fraud for 350 million kroner")" (in Norwegian). ABC Nyheter. 2 January 2017.

autismhub.co.uk

"Sanjay Shah's tips to make schooling easier for children with autism". Autism Hub. 3 September 2016. Archived from the original on 3 October 2016. Retrieved 30 September 2016.

bbc.com

"UAE extradites British trader Sanjay Shah to Denmark". 6 December 2023. Retrieved 1 March 2024.

berlingske.dk

Hyltoft, Vibe (16 August 2019). "Britisk whistleblower afslørede dansk udbyttesvindel". Berlingske Tidende.

bloomberg.com

"British Trader Pleads Guilty to Tax Scandal Charges in Denmark". Bloomberg.com. 29 February 2024. Retrieved 1 March 2024.

bloombergtax.com

news.bloombergtax.com

"Danes Failed to Heed Cum-Ex Warnings Before Hedge Fund Trades". news.bloombergtax.com. Retrieved 14 September 2020.
U.S. Funds Agree to Pay Denmark $239 Million in Tax Fraud Case by Christian Weinberg, 29 May 2019, Bloombergtax
"After $350 Million Lawyers' Bill, Denmark Steps Up Cum-Ex Chase". news.bloombergtax.com. Retrieved 14 September 2020.

business.dk

"Svindelmistænkt har netværk af selskaber i alle afkroge af verden ("Suspect in fraud has web of companies throughout the world")". Berlingske Business. 27 November 2015.

cphpost.dk

"US pension funds involved in billion kroner SKAT fraud". The Copenhagen Post. 9 December 2016.

dr.dk

"Netværk af finansfolk og storbanker har plyndret Danmark og store dele af Europa for milliarder". DR (in Danish). 18 October 2018. Retrieved 14 September 2020.
"Milliarder fossede ud af statskassen: Ny model for refusion af udbytteskat klar". DR (in Danish). 18 May 2020. Retrieved 14 September 2020.
"Uden for kontrol: Svindelmistænkte købte egen bank i august ("Fraud suspect bought his own bank in August")". DR News. 5 November 2015.
"Politi i fire lande jagter Sanjay Shah ("Police in four countries are pursuing Sanjay Shah")". DR News. 11 December 2016.
"Skatteskandalen vokser: Belgien og Norge ramt af samme svindel som Danmark ("Tax case expands: Belgium and Norway hit by same fraud as Denmark")". DR News. 11 December 2016.
"Tysk politi mistænker Sanjay Shah for hvidvask i dansk milliardsag ("German police suspect Sanjay Shah laundered money in Danish billion-case")". DR News. 12 December 2016.
Bank erkender bedrageri mod Danmark, DR News, 24 September 2019.
Danmark har fået udleveret millioner af dokumenter om svindelmistænkte Sanjay Shah DR, 16 September 2019
Udbytteskandalen: Shah skal retsforfølges i Danmark, DR News, 15 November 2019.
"Ekspert: Udlevering af mistænkt fra Dubai er næsten umulig ("Expert: Extradition from Dubai is almost impossible")". DR News. 27 November 2015.
"Tiltale: To briter svindlede Danmark for mere end ni milliarder kroner". www.dr.dk. 7 January 2021. Retrieved 7 January 2021.
"Manglende danske dokumenter får dommer til at afvise udlevering af Shah". DR (in Danish). 12 September 2022. Retrieved 12 September 2022.
"Advokat: Formodet milliardsvindler skal ikke udleveres til Danmark". DR (in Danish). 12 September 2022. Retrieved 12 September 2022.

finans.dk

"Danmark er ikke alene om at blive fusket for milliarder ("Denmark not alone in being cheated for billions")". finans.dk. 11 December 2016.
Advokater: Svindelmistænkte Sanjay Shah er ved at løbe tør for penge, finans.dk, 5 September 2018.

focus.de

"Der große Coup: Der milliardenschwere Steuerschwindel des Shah ("The big coup: The billion tax fraud by Shah")" (in German). Focus. 30 May 2017.

fridaymagazine.ae

"In aid of autism". fridaymagazine.ae. Retrieved 30 September 2016.

ft.com

"Danish prosecutors seize £15m London property over tax probe". Financial Times. Retrieved 9 May 2020.

ftalphaville.ft.com

"Solo's silence is anything but golden". Financial Times. 4 November 2015.

gulfnews.com

"Autism centre in Dubai shuts down due to 'tax fraud'". Uae – Gulf News. 6 February 2020. Retrieved 20 October 2020.

law360.com

"Denmark Can 'Draw Line' On Searches in Tax Fraud Case - Law360". law360.com. Retrieved 14 September 2020.

ndtv.com

"Denmark Confiscates Indian-Origin Tycoon's London Property Over Tax Fraud". NDTV.com. Retrieved 9 May 2020.

nos.nl

"Frauderende oud-Rabobankier moet Denemarken 1,7 miljard dollar plus rente terugbetalen". nos.nl (in Dutch). 17 May 2023. Retrieved 19 May 2023.

nytimes.com

Where in the World Is Denmark's $2 Billion? by David Segal, 5 October 2018, The New York Times

occrp.org

Mathiason, Margot Gibbs and Nick. "British Financier Under Investigation for Tax Fraud Owned $56 Million in Dubai Properties". OCCRP. Retrieved 14 September 2020.

politiken.dk

"Afsløring: Først efter fire år har politiet afhørt den mistænkte hovedmand i udbyttesag". Politiken (in Danish). 12 December 2019. Retrieved 14 September 2020.

reuters.com

Denmark fines German bank $16 million in dividend tax scam, Reuters, 23 September 2019
"UAE court orders cum-ex suspects to return $1.1 bln to Denmark". Reuters. 15 September 2022. Retrieved 16 September 2022.

sueddeutsche.de

Willmroth, Jan (22 September 2019). "Schurken mit eigener Bank". Süddeutsche.de (in German). Retrieved 14 September 2020.

telegraph.co.uk

"Troubled hedge fund Solo Capital shuts its doors". The Telegraph. 16 July 2016.

theguardian.com

France-Presse, Agence (11 March 2024). "British hedge fund trader goes on trial in Denmark accused of £1bn fraud". The Guardian. ISSN 0261-3077. Retrieved 13 March 2024.

thenational.ae

Dubai resident fights Denmark over £1.5 bn tax fraud allegations 12 June 2019 The National (Abu Dhabi)

thenationalnews.com

"Autism Rocks Support Centre closes amid tax fraud probe". The National. 18 February 2020. Retrieved 20 October 2020.
Nick Webster (18 August 2020). "Dubai court dismisses Dh7.2bn tax fraud claims against Sanjay Shah". The National.
Harley, Nicky (12 May 2021). "Judge condemns Denmark's pursuit of Dubai tycoon Sanjay Shah over alleged £1.5bn tax fraud". The National. Retrieved 14 January 2022.
Harley, Nicky (28 February 2022). "Sanjay Shah: Denmark wins UK court appeal over Dubai trader's alleged tax fraud". The National. Retrieved 14 March 2022.

thetimes.co.uk

"Hedge fund boss in £1bn tax fraud inquiry". The Times. 15 April 2016.

tv2.dk

nyheder.tv2.dk

"Ny opgørelse fra Skat: Vi er blevet snydt for 12,3 milliarder ("New review from the tax authorities: We were defrauded of 12.3 billion kroner")". TV2 News. 23 August 2016.
"Politiet sigter to for svindel i sag om 12 milliarder ("Police charge two with fraud in 12 billion case")". TV2 News. 10 July 2017.
"Sanjay Shah anholdt i Dubai – kræves udleveret til Danmark - TV 2". nyheder.tv2.dk (in Danish). 3 June 2022. Retrieved 12 September 2022.
"Sanjay Shah udleveres til Danmark - TV 2". nyheder.tv2.dk (in Danish). 6 December 2023. Retrieved 6 December 2023.
"Sanjay Shah skal i grundlovsforhør - TV 2". nyheder.tv2.dk (in Danish). 7 December 2023. Retrieved 7 December 2023.

velvet-mag.com

"AUTISM ROCKS: Raising 'Awareness through Music' around the World. VELVET Magazine". 7 May 2015. Retrieved 30 September 2016.

web.archive.org

"Sanjay Shah's tips to make schooling easier for children with autism". Autism Hub. 3 September 2016. Archived from the original on 3 October 2016. Retrieved 30 September 2016.

worldcat.org

Strasburg, Jenny; Duxbury, Charles (4 November 2015). "Danish Tax Probe Targets Small London Hedge Fund, Other Firms". The Wall Street Journal. ISSN 0099-9660. Retrieved 30 September 2016.
France-Presse, Agence (11 March 2024). "British hedge fund trader goes on trial in Denmark accused of £1bn fraud". The Guardian. ISSN 0261-3077. Retrieved 13 March 2024.

wsj.com

Strasburg, Jenny; Duxbury, Charles (4 November 2015). "Danish Tax Probe Targets Small London Hedge Fund, Other Firms". The Wall Street Journal. ISSN 0099-9660. Retrieved 30 September 2016.