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Words near each other
・ Sanjay Puri
・ Sanjay Purohit
・ Sanjay Rajoura
・ Sanjay Ram
・ Sanjay Ramasamy
・ Sanjay Rastogi
・ Sanjay Rath
・ Sanjay Rathod
・ Sanjay Raul
・ Sanjay Raut
・ Sanjay Rawal
・ Sanjay Saini
・ Sanjay Saraogi
・ Sanjay Sarma
・ Sanjay Shah
Sanjay Shah (Businessman)
・ Sanjay Shamrao Dhotre
・ Sanjay Shete
・ Sanjay Shirsat
・ Sanjay Shrestha
・ Sanjay Shriram Kute
・ Sanjay Singh
・ Sanjay Singh (activist)
・ Sanjay Singh (squash player)
・ Sanjay Singh Chauhan
・ Sanjay Singh Yadav
・ Sanjay Subrahmanyam
・ Sanjay Subrahmanyan
・ Sanjay Suri
・ Sanjay Suri (writer)


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Sanjay Shah (Businessman) : ウィキペディア英語版
Sanjay Shah (Businessman)
Sanjay Shah is a British businessman and prime suspect in a major fraud-related case.
==2015 Fraud investigation==
Shah is currently under investigation by the Danish State Presecutor for Serious Economic and International Crime (SØIK) for frauding the Danish state of 1.3 billion US dollars (9.1 billion DKK).
He is residing in Dubai that currently has no extradition agreements with Danish government. Shah has therefore not yet been questioned by Danish authorities and has not made a public announcement about the accusations.
The case has been heavily covered in the Danish media.

抄文引用元・出典: フリー百科事典『 ウィキペディア(Wikipedia)
ウィキペディアで「Sanjay Shah (Businessman)」の詳細全文を読む



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