Sanjay Shah
| Use attributes for filter ! | |
| Gender | Male |
|---|---|
| Born | London |
| United Kingdom | |
| Spouse | Usha |
| Founded | Autism Rocks |
| Job | Businessperson |
| Education | King's College London |
| Date of Reg. | |
| Date of Upd. | |
| ID | 2876778 |
Sanjay Shah Life story
Sanjay Shah is a Dubai-based British businessman and prime suspect in a case regarding the Danish Government being allegedly defrauded of 12. 7 billion DKK for between 2012 and 2015, part of the CumEx-Files involving multiple European nations.
