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Sanjay Shah (executive)
Sanjay Shah (born 11 September 1970) is a Dubai-based British trader and currently being accused for tax fraud. He founded Solo Capital, a hedge fund firm which closed in 2016, and the NGO Autism Rocks, which closed in 2020. Shah was ordered to pay back sums of money in May 2023 by the Dubai courts but has appealed since waiting for his UK trial to finish in a case regarding the Danish Government being allegedly defrauded of 12.7 billion DKK (1.65 billion euros) between 2012 and 2015, part of the CumEx-Files involving multiple European nations and involves a number of the world's largest banks such as Barclays, Merrill Lynch, JP Morgan, Morgan Stanley, BNP Paribas, Banco Santander, Macquarie Bank and Deutsche Bank. Shah has admitted his company enabled clients to claim around DKK 8 billion from the Ministry of Taxation. He claimed that he was only using legal tax loopholes, where dividend income is taxed differently in various jurisdictions. Shah was extr ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Dubai
Dubai (, ; ar, دبي, translit=Dubayy, , ) is the most populous city in the United Arab Emirates (UAE) and the capital of the Emirate of Dubai, the most populated of the 7 emirates of the United Arab Emirates.The Government and Politics of the Middle East and North Africa. D Long, B Reich. p.157 Established in the 18th century as a small fishing village, the city grew rapidly in the early 21st century with a focus on tourism and luxury, having the second most five-star hotels in the world, and the tallest building in the world, the Burj Khalifa, which is tall. In the eastern Arabian Peninsula on the coast of the Persian Gulf, it is also a major global transport hub for passengers and cargo. Oil revenue helped accelerate the development of the city, which was already a major mercantile hub. A centre for regional and international trade since the early 20th century, Dubai's economy relies on revenues from trade, tourism, aviation, real estate, and financial services. [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Financial Times
The ''Financial Times'' (''FT'') is a British daily newspaper printed in broadsheet and published digitally that focuses on business and economic current affairs. Based in London, England, the paper is owned by a Japanese holding company, Nikkei, with core editorial offices across Britain, the United States and continental Europe. In July 2015, Pearson sold the publication to Nikkei for £844 million (US$1.32 billion) after owning it since 1957. In 2019, it reported one million paying subscriptions, three-quarters of which were digital subscriptions. The newspaper has a prominent focus on financial journalism and economic analysis over generalist reporting, drawing both criticism and acclaim. The daily sponsors an annual book award and publishes a " Person of the Year" feature. The paper was founded in January 1888 as the ''London Financial Guide'' before rebranding a month later as the ''Financial Times''. It was first circulated around metropolitan London by James Sherid ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Norwegian Krone
The krone (, abbreviation: kr (also NKr for distinction); code: NOK), plural ''kroner'', is currency of the Kingdom of Norway (including Svalbard). Traditionally known as the Norwegian crown in English. It is nominally subdivided into 100 ''øre'', although the last coins denominated in øre were withdrawn in 2012. The krone was the thirteenth-most-traded currency in the world by value in April 2010, down three positions from 2007. The Norwegian krone is also informally accepted in many shops in Sweden and Finland that are close to the Norwegian border, and also in some shops in the Danish ferry ports of Hirtshals and Frederikshavn. Norwegians spent 14.1 billion NOK on border shopping in 2015 compared to 10.5 billion NOK spent in 2010. Border shopping is a fairly common practice amongst Norwegians, though it is seldom done on impulse. Money is spent mainly on food articles, alcohol, and tobacco, in that order, usually in bulk or large quantities. This is due to considerably ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Berlingske
''Berlingske'', previously known as ''Berlingske Tidende'' (, ''Berling's Times''), is a Danish national daily newspaper based in Copenhagen. It is considered a newspaper of record for Denmark. First published on 3 January 1749, ''Berlingske'' is Denmark's, as well as the Nordic region's, oldest continually operating newspaper and among the oldest newspapers in the world. History and profile ''Berlingske'' was founded by Denmark's Royal Book Printer Ernst Henrich Berling and originally titled ''Kjøbenhavnske Danske Post-Tidender'', then the ''Berlingskes Politiske og Avertissements Tidende.'' The paper was supported by the Conservative Party. Until 1903 it had the official right to publish news about the government. In 1936, the newspaper's title was shortened to ''Berlingske Tidende''. Mendel Levin Nathanson twice served as the editor-in-chief of the paper: between 1838 and 1858 and between 1866 and 1868. The publisher is Det Berlingske Officin. The paper has a conservative ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
The Times
''The Times'' is a British daily national newspaper based in London. It began in 1785 under the title ''The Daily Universal Register'', adopting its current name on 1 January 1788. ''The Times'' and its sister paper ''The Sunday Times'' (founded in 1821) are published by Times Newspapers, since 1981 a subsidiary of News UK, in turn wholly owned by News Corp. ''The Times'' and ''The Sunday Times'', which do not share editorial staff, were founded independently and have only had common ownership since 1966. In general, the political position of ''The Times'' is considered to be centre-right. ''The Times'' is the first newspaper to have borne that name, lending it to numerous other papers around the world, such as ''The Times of India'', ''The New York Times'', and more recently, digital-first publications such as TheTimesBlog.com (Since 2017). In countries where these other titles are popular, the newspaper is often referred to as , or as , although the newspaper is of nationa ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
TV 2 (Denmark)
TV 2 (''TV to'') is a Danish government-owned broadcast and subscription television station in Denmark based in Odense, Funen. History Since 1949, Danmarks Radio had been the sole provider of television in Denmark. Wanting to end the monopoly, the Danish Parliament voted on 30 May 1986, to create TV2, as a second choice for public service television. Upon its establishment, it had first begun its experimental test transmissions, and then, two years later, it had therefore commenced its official broadcast on 1 October 1988, with its first program being ''Danish Symphony'' which is broadcast at 17:00, followed by the news at 19:30. Subscription and overseas availability From 1 November 2009, all Danish television broadcasting became digital with DVB-T and MPEG4 standard. At the time, TV 2 did not encrypt their main channel, but TV 2 ZULU, TV 2 CHARLIE, TV 2 FRI, TV 2 NEWS, TV 2 SPORT and TV 2 SPORT X are subscription-only channels. Although the main channel had been broadcast te ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
DR (broadcaster)
DR (), officially the Danish Broadcasting Corporation in English, is a Danish public-service radio and television broadcasting company. Founded in 1925 as a public-service organization, it is Denmark's oldest and largest electronic media enterprise. DR is a founding member of the European Broadcasting Union. DR was originally funded by a media licence, however since 2022, the media license has been replaced by an addition to the Danish income tax. Today, DR operates three television channels, all of which are distributed free-to-air via a nationwide DVB-T2 network. DR also operates seven radio channels. All are available nationally on DAB+ radio and online, with the four original stations also available on FM radio. History DR was founded on 1 April 1925 under the name of ''Radioordningen'', which was changed to ''Statsradiofonien'' in 1926, then to ''Danmarks Radio'' in 1959, and to ''DR'' in 1996. During the German occupation of Denmark in World War II, radio broadcasts w ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
High Court Of Justice
The High Court of Justice in London, known properly as His Majesty's High Court of Justice in England, together with the Court of Appeal of England and Wales, Court of Appeal and the Crown Court, are the Courts of England and Wales, Senior Courts of England and Wales. Its name is abbreviated as EWHC (England and Wales High Court) for legal citation purposes. The High Court deals at Court of first instance, first instance with all high value and high importance Civil law (common law), civil law (non-criminal law, criminal) cases; it also has a supervisory jurisdiction over all subordinate courts and tribunals, with a few statutory exceptions, though there are debates as to whether these exceptions are effective. The High Court consists of three divisions: the King's Bench Division, the #Chancery Division, Chancery Division and the #Family Division, Family Division. Their jurisdictions overlap in some cases, and cases started in one division may be transferred by court order to ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Dividend Tax
A dividend tax is a tax imposed by a jurisdiction on dividends paid by a corporation to its shareholders (stockholders). The primary tax liability is that of the shareholder, though a tax obligation may also be imposed on the corporation in the form of a withholding tax. In some cases the withholding tax may be the extent of the tax liability in relation to the dividend. A dividend tax is in addition to any tax imposed directly on the corporation on its profits. Some jurisdictions do not tax dividends. To avoid a dividend tax being levied, a corporation may distribute surplus funds to shareholders by way of a share buy-back. These, however, are normally treated as capital gains, but may offer tax benefits when the tax rate on capital gains is lower than the tax rate on dividends. Another potential strategy is to for a corporation not to distribute surplus funds to shareholders, who benefit from an increase in the value of their shareholding. These may also be subject to capital g ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Ministry Of Taxation (Denmark)
The Danish Ministry of Taxation ( da, Skatteministeriet) is a Ministry, headed by the Danish Tax Minister. The responsibilities of the ministry includes supporting the Tax Minister, and formulating new laws regarding taxes to be voted on by the Folketing The Folketing ( da, Folketinget, ; ), also known as the Parliament of Denmark or the Danish Parliament in English, is the unicameral national legislature (parliament) of the Kingdom of Denmark—Denmark proper together with the Faroe Islands .... Organisation External linksOfficial website Government ministries of Denmark {{Denmark-poli-stub ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Varengold Bank
Varengold Bank AG is a German bank founded in Hamburg in 1995 that also has offices in London and Sofia. Divisions In the marketplace banking division, the bank supports online marketplaces that deal with the financing of companies and consumers (peer-to-peer platforms). Varengold finances the growth of fintech companies and provides them with products requiring a banking license (fronting services). In the transaction banking and commercial banking division, the bank provides foreign trade-oriented customers with basic products such as account relationships and international payment transactions. The bank also has a customer base for trade finance transactions (e.g., guaranties or letters of credit). Varengold Bank AG is registered with the Federal Financial Supervisory Authority (BaFin) under No. 109520 and is affiliated with the '' Entschädigungseinrichtung deutscher Banken'' (EdB). Varengold shares (stock symbol VG8) is listed on the Xetra of the Frankfurt Stock Exchange. ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
National Crime Agency
The National Crime Agency (NCA) is a national law enforcement agency in the United Kingdom. It is the UK's lead agency against organised crime; human, weapon and drug trafficking; cybercrime; and economic crime that goes across regional and international borders; but it can be tasked to investigate any crime. The NCA has a strategic role as part of which it looks at serious crime in aggregate across the UK, especially analysing how organised criminals are operating and how they can be disrupted. To do this, it works closely with regional organised crime units (ROCUs), local police forces, and other government departments and agencies. It is the UK's point of contact for foreign agencies such as Interpol, Europol and other international law enforcement agencies. On a day-to-day basis, the NCA assists police forces and other law enforcement agencies (and vice versa) under voluntary assistance arrangements. In extremis, the NCA Director General has the power to direct a chief o ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
