Talk:Sanjay Shah

This article was nominated for deletion. Please review the prior discussions if you are considering re-nomination:

redirect, 17 May 2017, see discussion.
keep, 15 May 2017, see discussion.
no consensus, 7 December 2015, see discussion.

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(untitled)

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)[reply]

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)[reply]

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)[reply]

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)[reply]

It is requested that an edit be made to the semi-protected article at Sanjay Shah. (edit · history · last · links · protection log)

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Text to remove: while his London home and offices were raided by the British National Crime Agency, and Varengold Bank (co-owned by Shah) was raided by German authorities.^[1]^[2]

Reason: The reference is FT Alphaville which is a blog and not news from a newspaper.

Eagleeye321 (talk) 07:15, 21 August 2019 (UTC)[reply]

^ Cite error: The named reference DRude was invoked but never defined (see the help page).
^ "Solo's silence is anything but golden". Financial Times. 4 November 2015.

[DRude-1] Cite error: The named reference DRude was invoked but never defined (see the help page).

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

[1]

[2]