Talk:Sanjay Shah

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Disambiguation

This article was previously at Sanjay Shah (businessman).

An article about an unrelated person from Kenya, who stayed in Nairobi Airport in 2004–2005 until he obtained British nationality, was originally at Sanjay Shah, then redirected to British Overseas citizen#Future of British Overseas citizenship following Wikipedia:Articles for deletion/Sanjay Shah, therefore this page was moved and a hatnote was added.

That heading and the content about Shah were later removed by Horserice.Overseas citizen&diff=next&oldid=884491033Overseas citizen&diff=884605818&oldid=884599896 I have therefore revised the hatnote to History of British nationality law#British Nationals with no other citizenship which currently still mentions him. – Fayenatic London 16:18, 26 November 2019 (UTC)

Re-created

I’ve re-created the page as the fraud accusations are both unusual and historic because of the size of the fraud. The size of the fraud is the largest in Danish history. According to the Danish media database, Infomedia, Shah has been mentioned more than 120 times in the Danish newspapers only, during the last month. The fraud-size of 9.1 billion DKK is 0.5 % of Denmark’s GDP. The accusations is therefore to be “considered noteworthy” in compliance with WP:PERPETRATOR.

It should not fall for WP:BLPCRIME as an actual trial in the court of law is highly unlikely and it’s likely that he will never be convicted due to the lack of extradition agreements between Denmark and UAE.

Gloegg~enwiki (talk) 20:47, 4 December 2015 (UTC)

The United Arab Emirates has very few extradition treaties and none with European or North American countries (USA, too). That includes every single country that are investigating the case. He's essentially safe as long as he stays in the UAE. 62.107.192.250 (talk) 23:45, 10 July 2017 (UTC)

Recent tags

Tagged the page per initial reasoning in the AfD discussion. Reiterating: WP:BLP1E, WP:NOTNEWS and now WP:G4. Making a couple edits now and will circle back. Would appreciate other editor feedback, besides SPA. Jppcap (talk) 22:11, 2 March 2016 (UTC)

Cleaned up issues. Three sentences. Again, there's nothing to substantiate notability here. Page did not pass AfD and was recreated. Jppcap (talk) 22:24, 3 March 2016 (UTC)

FT alphaville

The National Newspaper article 18 August 2020

The National Newspaper article 18 August 2020

Request to add content from 12 May 2021

Suggestions for removal of two sentences.

Merge proposal

Not a "legal tax loophole"

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