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2016, DR: MAIN SUSPECT IN DANISH BILLION FRAUD CASE INVESTED IN THE MUSIC INDUSTRY IN UK AND DK

June 20, 2017

Sanjay Shah is the main suspect in a Danish case about fraud with the refunding of dividend tax amounting to 12,3 billion DKK.
On September 21, 2016 DR reported, that Shah invested in the music industry in Denmark and UK:

A Sanjay Shah is controlling companies the globe around from his home in Dubai.

B Documents reveal, that Shah invested money via companies in tax haven Cayman Islands.

C A share of Shahs fortune is invested with music company Audiosplitter in the UK.

D Shortly before the fraud emerged, Shah invested in the Danish concert organizer ICO. At this moment the deal is cancelled.

E Some of the money that Shah placed in Luxembourg is invested in the German Bank Varengold.

F Shah invested money via the holding company AESA Sarl in Luxembourg.

SOURCE:

http://www.dr.dk/nyheder/penge/grafik-se-hvordan-svindelmistaenkt-i-skattesag-har-placeret-dele-af-sine-penge

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