Read more about Sanjay Shah's tax heist in Bloomberg Businessweek: www.bloomberg.com/news/articles/2020-10-06/the-unemployed-trader-who-became-a-700-million-cum-ex-exile

@zodiacfml

2 жыл бұрын

this is blatant stealing than other complex schemes in banking.

@NazriB

2 жыл бұрын

Lies again? Ultimate Team

@jeremygood3246

2 жыл бұрын

I'm new to crypto investment Any specific guide?

@thekoukoubekios8638

2 жыл бұрын

Would it be so difficult for Donal Griffin to wash his hair before filming the video?

Deutsche Bank has their hand in every controversy lol

@Stoneface_

2 жыл бұрын

The dirtiest bank in the world

@csanton3946

2 жыл бұрын

They should rename themselves as douchebank

@annajones9701

2 жыл бұрын

I worked for them

@FlyMc17

2 жыл бұрын

@@annajones9701 and what do you think about them?

@imperator_odin

2 жыл бұрын

😂😂

The current market/economy is unnecessarily tougher for boomers/senior citizens, I’m used to just buying and holding assets which doesn’t seem applicable to the current rollercoaster market plus inflation is catching up with my portfolio. I’m really worried about survival after retirement.

@MatthewSherborne

23 күн бұрын

In the old days, you could leave money in your mattress. Then you needed to leave it in the bank so inflation didn't eat it up. Now the bank interest doesn't keep up with inflation. So the minimum we need is shares or property and more and more risk just to not beat inflation. We have to adapt to survive, but really we need to fix the system, but I don't know how. My suggestion is a democratic crypto with all financial rules pre-programmed and voted on by all. Instead of inflation and tax, negative interest and transaction fees, then you can see inflation eating your money before your eyes. Before the government borrows, you can calculate exactly how much more negative interest you'd get.

He is just a small player, big banks have been doing that for ages. Its necessary to put these banks accountable.

@Investing2020swithKirkSpano

2 жыл бұрын

DING DING DING DING DING DING DING DING DING DING!!!!!!!!!!!!!!!!!

@montgomeryfrenwheringwerth5584

2 жыл бұрын

Still doesn't mean he should be ignored.

@paullangton-rogers2390

Жыл бұрын

What makes this guy different though to the institutions is that he consciously and deliberately set out to commit tax fraud, his personal company and fund was setup exclusively to do that. That's not say what he did is any less criminal or serious than what the big banks and financial institutions did, he just did it more openly and aggressively. So he needs to be brought to justice and made an example of to deter others from doing it. As far as law enforcement and the financial regulators go, he is also a soft easier target to go after compared to the big financial institutions which are more opaque and more difficult to bring to justice with their vast legal resources, they can drag legal cases out for years or just settle out of court with fixed fines.. this guy however is likely to be looking at jail time and losing everything the authorities can seize. When you commit tax fraud like he has, the States defrauded will seize all your assets and the penalty is nearly always prison time.

i remember Sanjay bringing his Ferrari to my window tinting store in Dubai around 10 years ago. Very friendly guy. I asked him if he was actually going use the car as most owners just park it in a garage - he said it was his main car and he's actually going to drive it and use it. He came by again 6 months later with another car, saying the Ferrari was too much of a headache to maintain. 😆

@riderpikachu7403

2 жыл бұрын

sounds like a regular guy.

@paullangton-rogers2390

Жыл бұрын

Cool! It must be strange seeing your former customer now at the centre of a tax major fraud scam!!!

@MF_JONES

Жыл бұрын

"too much of a headache to maintain" meaning "my assets have been frozen"

@eatwhatyoukilltrader

2 ай бұрын

@@riderpikachu7403 lol

mad lad. isn't even trying to hide it.

@montanabriggs1579

2 жыл бұрын

Yeah that's right I think the best way is to invest with a professional, at least it saves the trauma of too much losses

@Stoneface_

2 жыл бұрын

Desperate scammers in here. Please don't call or WhatsApp them..

@ruripapi

2 жыл бұрын

@Arabella Aldert their fake

@Tential1

2 жыл бұрын

He literally said the second he's cleared (if he is) he'll keep doing it. He's insane.

@ishikinokami1575

2 жыл бұрын

Unlike Nancy Peolosi

Reminds me of my father. He was quite the trader back in the day (2006) and the trades he'd make would ensure we'd have food on the table. He could trade a reverse holo gloom for a holo lugia and sell it back to you for 10 rares. There's a reason he was banned from the playground.

@olivermcgarry8310

2 жыл бұрын

Underrated comment.

@tom-xs5pm

2 жыл бұрын

So what's he doing now?

@jagatdave

2 жыл бұрын

@@tom-xs5pm he does not need to work...he has enough money to spend for next 1000 years for food on table..

@sdtok527

2 жыл бұрын

The clsssic holo arbitrage.

@user-zo1np4lh5u

2 жыл бұрын

BB will want to contact your father xD

He is right though ...he's being scapegoated because he's seen as insignificant ....if we had to really dig into this, how much money do you think the bigger banks such as Goldman sachs, Deutsche Bank, UBS and others have made off of this strategy. The only reason prosecutors won't mention them in being complicit in such activities is because they have too much influence and power to be targeted. So they target a smaller fish instead.

@moneyobsessed

2 жыл бұрын

they will settle for few % of profits at most

@MumbiYamba

2 жыл бұрын

Yeah . . . .and then they'll head back to the drawing board and figure out a way to continue doing it by exploiting a grey area within the law ...just like they did before. Bankers are sharks, it's disturbing and impressive to see how they manage to exploit systems like this.

@manfreds.6384

2 жыл бұрын

Exactly the speaker to the parliament said 50 billion euros are stolen every year. Sanjay stole like 2-3 billion euros for several years, that's a bucket in the 50 billion euro a year fraud.

@andrek1831

2 жыл бұрын

The more money you earn, the more hostile you will be

@dsdoubleu2u

2 жыл бұрын

​@@MumbiYamba The banks pay off the politicians to allow their lobbyists to write the laws that create the loopholes.

These aren’t trades, it’s just plain old tax fraud. I can’t believe he and actual banks did this. Worse, I can’t believe the regulators missed it!

@seandelaney1700

2 жыл бұрын

I can.

@teemuvesala9575

2 жыл бұрын

Regulators were in cahoos with them. But the sheep can't believe government would be corrupt, that's far beyond your comprehension.

@muchit3629

2 жыл бұрын

@@teemuvesala9575 You can say that again. Everyone eats and all of a sudden they opened their eyes when an Indian guy came along. Quite strange.

@johntitor414

2 жыл бұрын

@@muchit3629 cant agree more, everything is fine until someone whos different colour join the same game. then suddenly its not okay

@muchit3629

2 жыл бұрын

@@johntitor414 Yep. Remember the young trader who lost multiple billions and was British or Ghanaian background and was made a poster lying too. Banks run daily, weekly monthly reconciliations but as long as he made profits nothing was amiss. When the trades went against him and lost the bank billions he became a rogue trader and they emphasized his African heritage. Its a bunch of idiots always looking for scapegoats for all the scams they perpetrate on the masses.

Imagine the excuse "I am being targeted for fraud, which I committed, and it is unfair because I learned how to commit fraud from others who got away with it."

@ali_p_q7920

2 жыл бұрын

Not an acceptable excuse, but true nonetheless. This is still happening.

@docaristic9898

2 жыл бұрын

It's the greed, that bit him back in the arse.... expensive houses... yachts...etc...

@testahom4690

2 жыл бұрын

Well, he might see it as being getting caught for being brown skinned compared to white skinned traders who got away with it - which might be at least 1% true

@saarthakkhanna1218

2 жыл бұрын

He is a POC and he is the only likely to get prosecuted. I can bet government knew about it but slept on it for years but all of sudden they wake up

@davidunkown1925

2 жыл бұрын

@@testahom4690 or he literally stole billions in fraud schemes, is this really a race issue for you? Why don't we throw everyone who brags of stealing billions in jail regardless of their skin color

That's not a complex trading strategy...that's just blatant fraud.

@Heyovv

2 жыл бұрын

yeah not sure why there is a controversy here, send him to jail, seize all gains

Of course, nothing about punishing the bankers who perpetrated the fall and collapse of the economy.

@Melange2

2 жыл бұрын

This wasn't about that

@FHDOnTheStreet

2 жыл бұрын

Ofcourse nothing will happen to them. White collar crimes are hardly ever prosecuted. This guy's brown so they probably thought, lets prosecute one of the only POCs

Politicians here in Germany knew about this for quite some time and have waited for many years before they started to do something about it. One politician warned some bankers about investigations, so that they could flee the country. Another politician did not bother to reclaim ~47 million euro in time and led the deadline expire. Funfact that last guy is our next chancellor...

@moeboe6090

2 жыл бұрын

das tut schon weh, wenn man ein eifacher arbeiter ist.

@Hollyweed1

Жыл бұрын

Olaf Scholz??

So being unemployed is the true Path Of Exile...

@babute21

2 жыл бұрын

bruh the only way you can play path of Exile is if ure unemployed

@potatomatop9326

2 жыл бұрын

@@babute21 why do you have to insult poe players like that?

@AdamBechtol

2 жыл бұрын

lol

@_DaanP

2 жыл бұрын

Sometimes you need to take a step back to see the bigger picture.

@steventan5618

2 жыл бұрын

Still sane exile?

i created my wealth through credit repair, after getting my score fixed then i got a big loan and started business, i am proud to be a millionaire

@michaelfordham3968

2 жыл бұрын

to reach raul kindly

@michaelfordham3968

2 жыл бұрын

visit hackbyworld on google

@michaelfordham3968

2 жыл бұрын

4074944256

Every scam needs a scapegoat...I present to you Mr. Shah

@user-mh1el5uu6b

2 жыл бұрын

👌

@pritampawar-xz8gl

2 жыл бұрын

🙂 i agree with ya

@montgomeryfrenwheringwerth5584

2 жыл бұрын

He still did what he did. Still deserves it.

@kysfag8893

2 жыл бұрын

its always a brown guy

@paullangton-rogers2390

Жыл бұрын

There's no scapegoats when it comes to criminal activity and tax fraud, only criminals. And he is a criminal. End of story. He's going to prison if he sets foot in the UK or any EU country or the US or if those States defrauded manage to extradite him from Dubai, which is possible.

Not sure it should be called a "loophole', sounds like a scam perpetrated on a massive scale. The 'Maybe I did it but that's because everyone else was doing it,' not so great, Sanjay.

@uripierre-noel6852

2 жыл бұрын

you should learn more about why its considered a loophole prior to this witch hunt.

@BlvckJeffBezos

2 жыл бұрын

@@uripierre-noel6852 well said.

@davidk7441

Жыл бұрын

A "loophole" is a short for legal loophole. A scam is when something is illegal. A loophole is in the realms of grey area and is not illegal.

@puffinjuice

Жыл бұрын

@@davidk7441 Who cares about the specifics, everyone who took part in this crime should go straight to jail. Deep down they know it was wrong. The banks should also be shut down. There needs to be some accountability!

@davidk7441

Жыл бұрын

@@puffinjuice Again, it's only a crime if it's illegal under the law. If it isn't illegal, then it's a loophole. You can only go to jail if you commited a crime.

So 55 billion of these trades were done but we found one person with 700m? If the whole industry was doing it, how did you only find one person? Aka fall guy?

@fondofthebonds4914

2 жыл бұрын

It said they're looking into around 1000 people pay attention. Sorry but your boy is a crook

Love this series. Please keep making em'

Love this style of journalism. Keep it up!

This is a great story. Well done, Bloomberg.

We need more insightful report like this

Insightful video. I just want to know best how people split their pay, how much of it goes into savings, spendings or investments. I'm 27, and earn nothing less $150k per year, but nothing to show for it yet.

@sherryie2

11 ай бұрын

When people have money, they spend it. And some people spend more money when they have more of it. If you want to improve your financial management, you should consult with a financial advisor.

@corrySledd

11 ай бұрын

@@sherryie2 That's right, you can avoid the traps of lifestyle inflation by consulting an expert advisor to help you plan for your short- and long-term goals; it all comes down to proper guidance. Over the past two years and six months, I have seen my income build wealth and now have a fully paid off house and at least $650,000 in stocks. All this is the result of subsequent investments with my savings and the application of expert advice.

@McElvinn

11 ай бұрын

@@corrySledd Nice, who is the Financial Advisor aiding you if this is not much i'm asking? my retirement plans are going down the drain with my 401k particularly losing everything it gained ever since 2021.

@corrySledd

11 ай бұрын

@@McElvinn Sure. NICOLE DESIREE SIMON, a well-known person in her field, is my advisor. I got to know her through my wife. It's my wife that has her number, but you could further investigate her credentials and contact her yourself.

@McElvinn

11 ай бұрын

@@corrySledd Thank you for the lead. I searched her up, and I have sent her an email. I hope she gets back to me soon.

I love these series.

He finessed them and they mad asf 😂😂😂😂

Doesn't sound like an obscure loophole to me, sounds just like plain old fraud. Claiming tax deductions that aren't yours and acting like you're trading on behalf of some school that's never heard of you. Sounds pretty classically fraudulent.

@joshradcliffe8563

2 жыл бұрын

I'm not sure it's so simple, they were borrowing the shares I believe. No different to short selling where one would borrow shares.

@jonathanmarvens

2 жыл бұрын

@@joshradcliffe8563 Bloomberg did quite a poor job explaining the scheme

@CJBroonie

2 жыл бұрын

Oh it’s exactly that simple. It’s claiming a double tax refund, which is illegal. Cloaking it in borrowed shares doesn’t matter. Two people can’t claim the same refund. Try it yourself with your return and see what happens!

@jonathanmarvens

2 жыл бұрын

@@CJBroonie Wrong

@CJBroonie

2 жыл бұрын

@@jonathanmarvens Respectfully, I’m absolutely right.

A powerful story and very interesting...

"trading strategy" rofl... Hilarious how breaking the law is framed for finance

@imperator_odin

2 жыл бұрын

But you know.. he is a trader, he was paid for this

*he should have kept a few million in cash and gold bars and hide it somewhere off the books incase he gets busted, now he lost eveything* hahahaha...

@surfside75

2 жыл бұрын

He obviously can't say he has done this very thing.

@mic9check

2 жыл бұрын

@@surfside75 We should take his word that his only income is an allowance.

@seandelaney1700

2 жыл бұрын

I have little doubt he has.

@kysfag8893

2 жыл бұрын

he definitely did this man aint your average tech support scammer.

Intelligence, luck and government systems can yield wild results.

@FlyMc17

2 жыл бұрын

don't forget the lack of a moral compass is needed as well

@teemuvesala9575

2 жыл бұрын

@@FlyMc17 The government and institutions like hedge funds are already scamming you big time, you'd have to be very naive to not try to scam them back. But that's why your kind are called sheep. You're willingly exploited by your corrupt government and attempt to play fair while the elites never play fair. Why should anyone play fair in a rigged game?

All thanks to Mr Raul that got my credit score to 820 from 550 within 3 weeks. now i can get whatever i want to. you can get yours done also.

@michaeloladele1599

2 жыл бұрын

for those that would like to reach raul should

@michaeloladele1599

2 жыл бұрын

visit hackbyworld on google

@michaeloladele1599

2 жыл бұрын

ortxt+1

@michaeloladele1599

2 жыл бұрын

4074944256

I feel like the complexity of the tax system is at fault here, it shhould not be possible to steal tax money so easily for year without it being noticed

This is a marquee case where sound and effective financial regulation and oversight was lacking. Allowing dubious financiers and bankers to go unregulated is akin to releasing tigers out of the cage and will proceed to devour everything in its path.

Government officials and regulators who overlooked the situation or allowed these deals to exist should also be investigated and tried using the same benchmark. Robbing a country ( its citizens... you , me...) should be either legal for everyone or no one.

@paullangton-rogers2390

Жыл бұрын

I don't think it's that simple and I don't think the regulators and tax authorities had any idea how this scam worked and they certainly weren't complicit or involved in it. It's quite a complex tax fraud scam which relies on exploitation of a tax system loop-hole in the financial services industry. I'm just surprised the tax authorities didn't realise it was wide open to being exploited and so look more closely at those repeated applications to delay tax on transactions from certain companies and financial institutions to determine their legitimacy.

"Traders have no Emotion" You simply can't trade with emotions

financial institutions are completely broken, this is insane

@Arcaryon

2 жыл бұрын

The issue is not the institutions, it’s that our world is so complex that no single human knows what is going on in the big picture involving every little step so when you discover a loop hole involving multiple systems, chances are, you can get away with it for quite a while.

@subtletherapy

2 жыл бұрын

@@Arcaryon you’re literally proving my point 🙄

@Arcaryon

2 жыл бұрын

@@subtletherapy 50/50 . The institutions still work afterall. Just not always as intended

@FHDOnTheStreet

2 жыл бұрын

you're only learning this now? Learn about what actually happened in the 2008 financial crash

$700 million and he bought himself a 32 ft yacht! Wow the luxury!!! And then he traded it in for a 62 ft yacht!! What a megalomaniac! Who did he want to impress? In Dubai with a gigantic 62 ft yacht! 😂😂😂😂😂

@user-zf3xb3qx8w

2 ай бұрын

parking next to our hockey gargage recycling guy who just bought a used 330 million dollar boat, five times longer. but only ONE heli pad you really NEED two.

This guy needs an award.

Dear Europeans, as an Indian I can confidently say that Gujaratis are too brilliant in money related matters and adept in using loopholes, if needed, to make huge sums of money. Always keep that in mind.

@user-zf3xb3qx8w

2 ай бұрын

you're an EAST Indian. Indians are in North America.

Sometimes that kind of intuition, instinct, influence, and impact happens yeah

The real problem is overly complex and unnecessary taxation. If there is no tax then there can be no reimbursement claim to be made.

I think those charged are individuals who are taking advantage of the loophole but are part of the lobbying team that greases the wheels of the system.

I love what Bloomberg does, give Finance Organisation the tools to trade and then do stories about what they did...

@deekircher21

2 жыл бұрын

It’s the regulations that give the system to trade not Bloomberg.

@ytlover7924

2 жыл бұрын

@@deekircher21 Have u never heard of a bloomberg terminal? Do u know whats done on these things? TRADING of SECURITIES, we dont even know or understand. Regulations create the "rules" bloomberg gives the tools and then the media company gets content....

Every documantory which shows a comman man earn huge money, you will notice every investigator pointing and focusing only one cime "how a comman man becomes so rich in short time" the rich community won't allow you to earn such money if you are not from them legally or illegally

The best trades are the ones with no risk. 😆

If this guys made 700 million out of this just imagine how big the whole cake is

@therealAirRover

4 ай бұрын

$63 billion according to Wikipedia…

1 dividend but claiming dividend tax for 100s+. It's blatant tax fraud & all should be jailed

For an update to the story, Sanjay Shah has been extradited to Denmark as of December 2023

Headline: “Rich People Face Justice, Whining and Complaining Ensues”

For many wealth people, morality doesn't matter legality does. And if you can make the illegal legal even better.

What a gem

i don't understand why they keep calling it a 'trading strategy'?

@droneacharya6057

2 жыл бұрын

so it sounds legal, when banks and other big financial whales do this

man said when he'ss cleared of this he is going back in. What a menace

thanks

No sympathy for thieving fraudsters.. He's not guilty because everyone else does it 🤦‍♂️

@schwingfoodeater

2 жыл бұрын

Make sure those "everyone else" also gets punished.

Ok let me tell you if you don't get it, basically if you have a 20% cash of the valuation of whatever company you plan to trade you can rig and influence the price of that company stock...

Claiming a tax refund for taxes one didn’t pay is not a trading strategy, it’s fraud. This guy should spend may years behind bars.

He got too corky and he should have gotten out while he was ahead

@AKRIDASGAMWEKSOGIINI

2 жыл бұрын

he could have also not stolen taxpayer money :P

@fawadpopal99

2 жыл бұрын

You need to keep it going to hide your previous fraud(s). It is a one way path. You can’t turn around.

@YoungDen

2 жыл бұрын

Pivot sideways

@explorelondon3695

2 жыл бұрын

07:24 was his undoing..

The story decided not to mention (1) the case was dismissed in the English High Court in April 2021 and (2) the Danish government has so far paid out USD 500 million in legal fees and got no result. So let’s talk about the real scandal here…

@pointofview5596

2 жыл бұрын

Are you Sanjay shah ...??🤨

@sanjays7950

2 жыл бұрын

@@pointofview5596 Yes

@DadGamingLtd

11 ай бұрын

Things have changed though, haven't they?

@sebastianorye2702

4 ай бұрын

Extradited to Denmark now, no?

Beyond doubt someone said, "Everyone has the brainpower to follow the stock market. If you made it through fifth-grade math, you can do it." 😄

@rashidkhan-xm4rl

2 жыл бұрын

i heard it from qullamaggie

To do this is shocking, to have no remorse is sickening.

Well played Traders 👏

He didn't actually break the law of that time frame, rt? Apparently, he quickly accumulated a ton of wealth, and the powers that be said -- "this isn't OK ... especially for the average bloke." Pls correct me as applicable

@zacharymartin5110

2 жыл бұрын

YOU ARE CORRECT

It's peculiar that whenever the perpetrator is foreign (non-western), it's when the regulator and the public prosecutor wake up. Nevertheless, you know the drill: *Capitalism for the mere mortal, Socialism for the rich and affluent*

@moneyobsessed

2 жыл бұрын

he stole their shares!

@lm_b5080

2 жыл бұрын

this guy is british

@seandelaney1700

2 жыл бұрын

Ironically he would have moved to Dubai to avoid taxes, he remains due to lack of extradition treaties.

@muchit3629

2 жыл бұрын

@@lm_b5080 Maybe the powers that be do not perceive him as the typical British. How is it this went on for decades and all of a sudden this guy is the poster child.

@lm_b5080

2 жыл бұрын

@@muchit3629 from a wealthy posh family, father a doctor, he's typically modern-day elite british

Trading is impossible to win if you don't have inside connections.

Only if the regulators put this much effort into actually investigating and auditing the banks and financial institutions

@beautyofthailand7393

Жыл бұрын

They probably do but get paid off to keep quiet or disappear

@paullangton-rogers2390

Жыл бұрын

Exactly. The financial regulator in the UK is extremely layed back when it come to enforcing the law and weeding out crimimals and fraudsters from the financial markets. I know this from first hand experience being involved in a multi-million pound fraud case in UK which eventually meant I had to bring in the serious crime unit of the Met and Trading Standard's Markets Division in London because the FCA the market regulator were absolutely useless. They stood by and did nothing even when I gave them all the evidence they needed to prosecute two Russian individuals and revoke their company's UK e-money license. The FCA is a toothless organisation which only reacts after the fact. It doesn't regulate or enforce its own rules and the law, let alone any market oversight or monitoring of companies with high levels of customer complaints. After £2.8 million disappeared from clients who were coming to me for legal assistance, and we were looking at potentially up to £57 million of unhedged liabilities/fraud by this one crypto company, the FCA still allowed them to retain their license and continue operating in the UK...although severely restricted, unable to take on new customers or do any trading in the UK markets, so clearly they knew what was going on. The FCA will do anything to avoid public scandals or negative press concerning London's financial markets, for fear of panic and undermining confidence in the markets. Even if it means allowing more people to fall victim to scammer companies and criminals to get away with white collar crime, if it protects London's financal markets reputation.

@hobbinods5918

Жыл бұрын

@@paullangton-rogers2390 sure, especially now as the UK is more a standalone market post Brexit keeping up appearances will be the top priority

THe governments should close the loop holes in the tax codes but too many rich people who buy politicians have used those verysame tax loopholes.

Stop waiting for anybody..Be a Monster ✈️

More the number of taxes more the loopholes. Keep it less and simple

@clydecmcelroy4638

2 жыл бұрын

Yeah so since people will Dodge taxes why charge them at all?

@vedantdesai2313

2 жыл бұрын

@@clydecmcelroy4638 No ideal solution can be found out due to human psychology, so its best to keep the environment simple so that the natural tendency is to not discover loopholes

@reijin90

2 жыл бұрын

@@vedantdesai2313 true, but taxes are a byproduct of life and life is a huge mess. It's really hard to find something that applies to everyone in every circumstance in a fair way.

@vedantdesai2313

2 жыл бұрын

@@reijin90 True and that is my point. Make taxes in the simplest possible way and let nature run as that will give the optimal results in the long run. As can be seen by experiments like these such as democracy and capitalism

@vedantdesai2313

2 жыл бұрын

Most inefficient way money is used is done by the government. Yes taxes are necessary and part of life but things can be a lot simpler

BLOOMSBERG quicktakes is Prime. Love the content 👌

He should meet up with Jan Marsalek from Wirecard and start a fund. 😂

@mountainman6172

2 жыл бұрын

Deutsche & Danske Bank are more than happy launder the money, that's what someone said on reddit*

Go for it Sanjay

Because he said when he gets acquitted, he will be back to pursuing these trades? Man I doubt they'd let you out then. Hahaha

I love it ❤️

"The arc of the moral universe is long, but it bends towards justice."

LEGEND

He's not even sorry lol

@thebookworm4487

2 жыл бұрын

you so simple minded

Great

Nice.

Smart guy, freaking smart guy

How inept are governments to allow the to go on for decades if it's such a crime?? Politicians are absolutely worthless. We need to get rid of em all and start over.

Sunjay you forgot to pay the "tax" to the people who don't pay taxes ;)

Public executives do get state support in the form of 43 personnel support staff, but tends to skew female 60/80% because of tobacco industry

At 9:18 she says 2 billion is almost 1% of Danmarks GDP. That does not sound right. Maybe a mix up of long and short counting system?

@ProfAzimov

Жыл бұрын

At the time

Smart man 👍

If it is loophole. Does not mean it is illegal. Why is it there in the 1st place

Being rich cannot buy this guy out of his shabby elegance. Oh, nor his legal issues.

@Arcaryon

2 жыл бұрын

He is no longer rich. In fact, he will never make a single cent in his life in western society if our persecution works it right. Which it should or the people will riot. Hack, I am a super authoritarian guy, high trust & complicit in police, secret service, law, certain social hierarchy aso. and EVEN I would riot.

wonder why the tax is high in Denmark xD

since when did using the loopholes become illegal?!

What was the name of the trade?

Why blame traders for finding opportunities like this and exploiting them. This is a mixup in the tax code plain and simple.

It's like the carbon credit scam on VAT

The ultimate finesser

if you are earning and taxes are not unfairly high than i think its the right and responsibility of the person making money to give the tax

2008 my life changed, was finishing high school ready for university and suddenly my dad couldn’t pay school fees, stayed home for 3 years after that before getting admission…

Just a small fish in a big pond, I’m nearly sure there is bigger fish to fry …

Sanjay is a Real G, a Hero !!! Go put the crooked politicians in jail.

legend

brother forgot his place in the WS structure/game....they always come for you first bro....despite they're doing the same....envy burned him...

MEDIA & THE SO CALLED CASE OF SANJAY SHAH.: I will use this in my home schooling lecture on MEDIA STRATEGIES IN COMMUNICATING WITH MASSES & CORPORATIONS IN PUBLIC AFFAIRS-A focus on narratives & logical imperatives, agenda setting, framing the question & defining the problem.....