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Edithistory:Sanjay Shah

From EverybodyWiki Bios & Wiki
oldid date/time username edit summary
1280100702 2025-03-12T14:03:06Z Smartse Restored revision 1278267401 by [[Special:Contributions/GreenC bot|GreenC bot]] ([[User talk:GreenC bot|talk]]): Not eligible for [[WP:PROD]] if you want to suggest a merge, use [[WP:MERGE]]
1280081019 2025-03-12T11:11:54Z Skattejagt Proposal to merge with the CumEx-Files page which deals with the whole scandal.
1278267401 2025-03-01T13:07:09Z GreenC bot Reformat 1 URL ([[en:User:GreenC/WaybackMedic_2.5|Wayback Medic 2.5]])
1277469653 2025-02-24T20:46:11Z Lhimec Sanjay Shah (former Kenyan national)
1276021589 2025-02-16T12:39:57Z Rodw Disambiguating links to [[Bloomberg]] (link changed to [[Bloomberg News]]) using [[User:Qwertyytrewqqwerty/DisamAssist|DisamAssist]].
1275369054 2025-02-12T16:45:07Z Molochmeditates /* Key details of the sentencing */
1275368930 2025-02-12T16:44:08Z Molochmeditates adding germany section
1275368768 2025-02-12T16:42:45Z Molochmeditates Adding details of German charges
1271286431 2025-01-23T10:19:53Z Molochmeditates Adding a missing ref for recently updated claim in the lead
1271286366 2025-01-23T10:19:16Z Molochmeditates Language cleanup in the lead
1268822320 2025-01-11T18:49:03Z Klbrain Space
1268822059 2025-01-11T18:47:41Z Klbrain Bold merge from [[Solo Capital]] as part of NPP; short text, context, overlap
1268819163 2025-01-11T18:32:08Z Klbrain Adding a section heading and moving some material between sections (to better match the headings)
1267111508 2025-01-03T17:34:50Z Smartse /* Danish dividend tax fraud charges */ rm per talk
1267097899 2025-01-03T16:07:44Z Sadgrove I updated the lede, and changed some present tenses to the past tense
1265762663 2024-12-28T14:53:43Z BunnysBot Fix [[Wikipedia:WikiProject Check Wikipedia/List of errors|CW Errors]] with [[WP:GenFixes|GenFixes]] ([[User:BunnysBot/T1|T1]])
1264565934 2024-12-22T12:17:59Z JohnBJP updated grammar
1264564799 2024-12-22T12:11:39Z JohnBJP Updated content based on new info
1262885710 2024-12-13T15:34:09Z Borgenland /* Personal life */
1262885632 2024-12-13T15:33:42Z Borgenland /* Extradition and trial in Denmark */ convicted
1262859041 2024-12-13T13:13:33Z Ohnoitsjamie unsourced
1262835828 2024-12-13T10:43:43Z 45.159.88.142
1262731863 2024-12-12T22:02:59Z 91.100.200.20 /* Extradition and trial in Denmark */
1262675019 2024-12-12T16:30:49Z Teasn1987a Sentencing in 2024
1259957670 2024-11-28T00:54:04Z BattyBot Removed/fixed incorrect author parameter(s), performed [[WP:AWB/GF|general fixes]]
1251354082 2024-10-15T18:54:40Z Molochmeditates Undid revision [[Special:Diff/1251343222|1251343222]] by [[Special:Contributions/Raadby|Raadby]] ([[User talk:Raadby|talk]])
1251343222 2024-10-15T17:51:53Z Raadby Reinstating that Sanjay Shah is not only British, but British-Indian.
1250606775 2024-10-11T12:19:39Z Molochmeditates Clarifying hedge fund jurisdiction
1250606631 2024-10-11T12:18:21Z Molochmeditates Cleanup
1250606507 2024-10-11T12:17:01Z Molochmeditates Language cleanup
1248976931 2024-10-02T14:44:33Z Skattejagt Corrected assumption that there will be a sentence when conviction not established.
1247844921 2024-09-26T09:44:01Z Denkrab
1247844090 2024-09-26T09:35:26Z Molochmeditates /* See also */
1247843963 2024-09-26T09:34:06Z Molochmeditates /* Extradition and trial in Denmark */
1243793551 2024-09-03T13:37:35Z 1AmNobody24 /* Danish dividend tax fraud charges */ F
1235029443 2024-07-17T10:29:46Z Skattejagt Removed statement about conviction
1233308188 2024-07-08T11:51:58Z 185.49.255.20 Removed "convicted fraudster" as there is no conviction.
1231994707 2024-07-01T10:59:10Z 77.213.218.108 /* Extradition and trial in Denmark */ Correcting "Danglish".
1228831117 2024-06-13T12:28:15Z 143.58.240.79 Fixed false information
1213468649 2024-03-13T07:09:17Z Skjoldbro
1213434244 2024-03-13T01:20:46Z Molochmeditates Internal link
1213434204 2024-03-13T01:20:26Z Molochmeditates Adding latest details
1213136096 2024-03-11T08:38:15Z Skjoldbro
1211136579 2024-03-01T01:20:38Z Molochmeditates Updating with latest news
1211135027 2024-03-01T01:10:18Z Molochmeditates Clarifying lead per older sources and a new one from BBC
1210059768 2024-02-24T20:30:31Z MusikBot II Removing protection templates from unprotected page ([[User:MusikBot II/FixPP/FAQ|more info]])
1210058873 2024-02-24T20:24:43Z ExRat
1200900971 2024-01-30T13:39:28Z HotMess disambiguation moment
1197991275 2024-01-22T18:00:33Z MusikBot II Adding missing protection template ([[User:MusikBot II/FixPP/FAQ|more info]])
1197979077 2024-01-22T17:17:52Z Ohnoitsjamie Protected "[[Sanjay Shah]]": Persistent [[WP:Disruptive editing|disruptive editing]] ([Edit=Require autoconfirmed or confirmed access] (expires 17:17, 12 February 2024 (UTC)) [Move=Require autoconfirmed or confirmed access] (expires 17:17, 12 February 2024 (UTC)))
1197978730 2024-01-22T17:16:41Z Ohnoitsjamie wrong person
1197978499 2024-01-22T17:15:53Z Ohnoitsjamie fix
1197978002 2024-01-22T17:14:06Z Ohnoitsjamie restore with ref
1197972783 2024-01-22T16:55:27Z Greenman Restored revision 1197861040 by [[Special:Contributions/IronGargoyle|IronGargoyle]] ([[User talk:IronGargoyle|talk]]): Unsourced
1197961076 2024-01-22T16:11:33Z 72.69.25.203 he died yesterday
1197861040 2024-01-22T05:42:53Z IronGargoyle Reverted edits by [[Special:Contributions/49.36.171.153|49.36.171.153]] ([[User talk:49.36.171.153|talk]]): addition of [[WP:BLP|unsourced content]] to a biographical article ([[WP:HG|HG]]) (3.4.10)
1197858857 2024-01-22T05:28:06Z 49.36.171.153 Added his date of death
1197773449 2024-01-21T22:06:55Z Bridget Reverted 1 edit by [[Special:Contributions/69.144.70.226|69.144.70.226]] ([[User talk:69.144.70.226|talk]]) to last revision by Bridget
1197772783 2024-01-21T22:03:21Z 69.144.70.226 Changed him to past tense
1197717516 2024-01-21T17:36:49Z Bridget Reverted 1 edit by [[Special:Contributions/Voxadam|Voxadam]] ([[User talk:Voxadam|talk]]): Not the same person
1197715231 2024-01-21T17:24:55Z Voxadam /* top */
1197656169 2024-01-21T12:00:10Z Smartse can't see why this is included - no mention of someone by the same name in the article
1197640319 2024-01-21T10:10:49Z ShabeenSherif Canceled my changes because I don't know what the hell am I doing
1197640030 2024-01-21T10:08:36Z ShabeenSherif Updated - He died today
1197611216 2024-01-21T06:41:11Z Bridget Restored revision 1197607940 by [[Special:Contributions/Bridget|Bridget]] ([[User talk:Bridget|talk]]): Wrong person
1197610647 2024-01-21T06:37:53Z 103.6.151.69 updated to past tense
1197610533 2024-01-21T06:37:07Z 103.6.151.69 updated to past tense
1197607940 2024-01-21T06:19:38Z Bridget Restored revision 1192843953 by [[Special:Contributions/BattyBot|BattyBot]] ([[User talk:BattyBot|talk]]): Rv recent changes
1197605336 2024-01-21T06:01:54Z 23.88.142.165 Reverted "was" back to "is." This is NOT to my knowledge the Sanjay Shah whose death is being reported today.
1197590606 2024-01-21T04:27:38Z 2601:C9:8000:A280:1078:2E49:7B99:1425
1197588364 2024-01-21T04:13:40Z Materialscientist Reverted edits by [[Special:Contributions/2603:6010:8F01:658B:15CF:CFCA:6AC5:8E53|2603:6010:8F01:658B:15CF:CFCA:6AC5:8E53]] ([[User talk:2603:6010:8F01:658B:15CF:CFCA:6AC5:8E53|talk]]): addition of [[WP:BLP|unsourced content]] to a biographical article ([[WP:HG|HG]]) (3.4.12)
1197588261 2024-01-21T04:12:43Z 2603:6010:8F01:658B:15CF:CFCA:6AC5:8E53 Added death date and cause
1197588137 2024-01-21T04:11:29Z 2603:6010:8F01:658B:15CF:CFCA:6AC5:8E53
1197587774 2024-01-21T04:08:59Z 2603:6010:8F01:658B:15CF:CFCA:6AC5:8E53
1197585669 2024-01-21T03:55:56Z 76.152.5.169
1197583802 2024-01-21T03:43:40Z 2601:801:200:4010:4DB9:5B5B:27DE:2FB3
1192843953 2023-12-31T17:05:39Z BattyBot Removed [[Category:Year of birth missing (living people)]] and [[WP:AWB/GF|General fixes]]
1189567375 2023-12-12T17:11:16Z KylieTastic Reverted 1 edit by [[Special:Contributions/82.72.14.162|82.72.14.162]] ([[User talk:82.72.14.162|talk]]) to last revision by Marginataen
1189565604 2023-12-12T16:59:44Z 82.72.14.162
1188779988 2023-12-07T17:13:33Z Marginataen
1188779570 2023-12-07T17:10:17Z Marginataen
1188779254 2023-12-07T17:08:07Z Marginataen Update
1188673396 2023-12-06T23:08:33Z Marginataen
1188607899 2023-12-06T14:23:19Z 2A04:4A43:483F:E183:ECC2:3FCB:4A97:2A7A
1188596205 2023-12-06T12:23:18Z Marginataen Update
1188595882 2023-12-06T12:19:14Z Marginataen Update. Shah has been extradited to Denmark
1179912338 2023-10-13T07:19:34Z Citation bot Alter: date. Add: date. | [[:en:WP:UCB|Use this bot]]. [[:en:WP:DBUG|Report bugs]]. | Suggested by Abductive | [[Category:English expatriates in the United Arab Emirates]] | #UCB_Category 3/18
1177268615 2023-09-27T00:15:47Z Citation bot Removed parameters. | [[:en:WP:UCB|Use this bot]]. [[:en:WP:DBUG|Report bugs]]. | #UCB_CommandLine
1171194801 2023-08-19T16:18:59Z Hugo Lumo I did
1169245958 2023-08-08T00:00:45Z Citation bot Alter: title. | [[:en:WP:UCB|Use this bot]]. [[:en:WP:DBUG|Report bugs]]. | Suggested by Abductive | [[Category:Founders of charities]] | #UCB_Category 34/116
1155760430 2023-05-19T15:44:32Z Busbel
1155315292 2023-05-17T16:38:01Z Drmies from [[Autism Rocks]]
1155315006 2023-05-17T16:35:55Z Drmies sorry for the bare URL
1155314573 2023-05-17T16:32:59Z Drmies update
1155274209 2023-05-17T12:38:13Z 217.61.217.28
1148226971 2023-04-04T21:16:09Z GhostInTheMachine Changing [[Wikipedia:Short description|short description]] from "British businessman" to "British businessman and suspected fraudster"
1148197420 2023-04-04T17:20:19Z Riverbend21 Reverted edits by [[Special:Contributions/80.62.117.241|80.62.117.241]] ([[User talk:80.62.117.241|talk]]) ([[WP:AntiVandal|AV]])
1148197395 2023-04-04T17:20:09Z 80.62.117.241
1148048412 2023-04-03T19:17:52Z Biscuit-in-Chief wikified lead
1144382918 2023-03-13T13:19:10Z Lotje wikilink
1135847932 2023-01-27T06:19:19Z BattyBot Removed/fixed author parameter(s) to remove article from [[:Category:CS1 errors: generic name]], performed [[WP:AWB/GF|general fixes]]
1130384616 2022-12-29T22:38:15Z 87.52.109.3 Adding that Shah is a suspected tax fraudster (and not simply a "businessman") which is what he's becoming most notable for (also in line with the Danish wiki-article)
1130383302 2022-12-29T22:28:40Z 87.52.109.3 Clarification of Shah's descendence, in line with the original Danish wiki-article on Shah
1115407062 2022-10-11T09:16:01Z Mai-Sachme
1115406870 2022-10-11T09:14:06Z Mai-Sachme
1115289715 2022-10-10T18:43:24Z Mai-Sachme
1111314418 2022-09-20T10:28:34Z 131.165.63.132
1110592935 2022-09-16T10:26:00Z Geopony /* Danish dividend tax fraud charges */
1110198068 2022-09-14T05:21:41Z Losipov link [[Morten Bødskov]] using [[:en:User:Edward/Find link|Find link]]
1109901047 2022-09-12T13:20:45Z Stowgull extradition rejected
1091699471 2022-06-05T20:38:10Z 2A02:C7E:42CD:3B00:A64C:908A:B5C3:986B Added a proper citation.
1091295730 2022-06-03T11:37:31Z LatteDK
1091295516 2022-06-03T11:35:04Z LatteDK
1091295401 2022-06-03T11:33:54Z LatteDK Added about his arrest
1077119605 2022-03-14T16:41:23Z Interstatefive Undid revision 1077119340 by [[Special:Contributions/212.237.100.26|212.237.100.26]] ([[User talk:212.237.100.26|talk]]) no source
1077119340 2022-03-14T16:39:41Z 212.237.100.26 /* Danish dividend tax fraud charges */
1077118486 2022-03-14T16:34:53Z 212.237.100.26 /* Danish dividend tax fraud charges */
1069709425 2022-02-03T17:42:16Z 94.204.253.122 Undid revision 1068688703 by [[Special:Contributions/Rutherstein|Rutherstein]] ([[User talk:Rutherstein|talk]]) The user alleged the news source is untrustworthy, but this is untrue. The newspaper is listed in Wikipedia here: https://en.wikipedia.org/wiki/The_National_(Abu_Dhabi)
1068688703 2022-01-29T20:36:15Z Rutherstein The only source for this clain is "The National" an Abu-dabi based online news outlet.
1065571332 2022-01-14T06:06:30Z Spencer /* Danish dividend tax fraud charges */ update per request on talk
1051255454 2021-10-22T12:24:51Z Lotje -[[Category:CS1 errors: generic title]]
1051073671 2021-10-21T12:54:46Z KRtau16 [[User:Awesome Aasim/rcpatrol|RCP]] reverted edits by [[Special:Contributions/91.213.207.14|91.213.207.14]] ([[User_talk:91.213.207.14|Talk]]); changed back to last revision by [[Special:Contributions/Jensz12|Jensz12]]: Unconstructive edit
1051071725 2021-10-21T12:39:36Z 91.213.207.14
1028858150 2021-06-16T12:27:02Z Jensz12
1009738359 2021-03-02T02:02:41Z 2A02:C7F:D309:2B00:9151:EDEE:8377:7E8B
1003901758 2021-01-31T06:49:49Z Ser Amantio di Nicolao add category
1003136198 2021-01-27T15:45:57Z Smartse let's wait until it's settled one way or the other
1003125433 2021-01-27T14:49:06Z 83.89.28.251 Added that Shah is a *suspected* fraudster for clarity.
1000202305 2021-01-14T02:41:52Z Anachronist /* Danish dividend tax fraud charges */ Titled ref
1000201620 2021-01-14T02:37:10Z Anachronist /* Danish dividend tax fraud charges */ added per edit request; removed unnecessary quotation
999074750 2021-01-08T10:37:48Z Barçelonista /* Danish dividend tax fraud charges */ typo
999001890 2021-01-08T01:13:41Z 79.142.230.15 /* Career */
998942479 2021-01-07T19:13:10Z Arjayay Duplicate word removed
998892867 2021-01-07T14:36:26Z Bartberrebart /* Danish dividend tax fraud allegations */ addition of Danish charges
996520620 2020-12-27T02:32:53Z MarnetteD rmv deprecated field
993922981 2020-12-13T05:26:44Z Werldwayd
993922922 2020-12-13T05:26:21Z Werldwayd
993922841 2020-12-13T05:25:40Z Werldwayd
991314265 2020-11-29T12:08:39Z Þjarkur hatnote above
991314217 2020-11-29T12:08:20Z Þjarkur Unsourced dob and birthplace, tagged for a year
984525842 2020-10-20T15:17:09Z Sam Sailor MOS & tidy
983801713 2020-10-16T09:36:48Z David Gerard rm claims sourced entirely to deprecated source [[WP:DAILYMAIL]], unusable on a BLP; rm redundant usage
982302035 2020-10-07T09:42:53Z Werldwayd /* Danish dividend tax fraud allegations */capital letters
982301608 2020-10-07T09:37:54Z Werldwayd /* Danish dividend tax fraud allegations */added comma for clarity
982301489 2020-10-07T09:36:32Z Werldwayd /* Danish dividend tax fraud allegations */correct formatting
982301358 2020-10-07T09:34:53Z Werldwayd /* Danish dividend tax fraud allegations */added comma
982301222 2020-10-07T09:33:31Z Werldwayd /* Danish dividend tax fraud allegations */better clearer text
982300849 2020-10-07T09:28:33Z Werldwayd /* Danish dividend tax fraud allegations */aTaxationalready wikified
982300744 2020-10-07T09:27:18Z Werldwayd /* Danish dividend tax fraud allegations */Better wiki
982300528 2020-10-07T09:25:13Z Werldwayd /* Career */Spelling mistake corrected
982300391 2020-10-07T09:23:35Z Werldwayd /* Early life and education */Add wiki
982300332 2020-10-07T09:22:56Z Werldwayd /* Early life and education */
982300066 2020-10-07T09:19:37Z Werldwayd added wikis
980446630 2020-09-26T15:40:59Z MusikBot II Removing protection templates from unprotected page ([[User:MusikBot II/FixPP/FAQ|more info]])
979796387 2020-09-22T20:51:38Z Citation bot Alter: title. Add: work, author pars. 1-1. Removed parameters. Some additions/deletions were actually parameter name changes. | You can [[WP:UCB|use this bot]] yourself. [[WP:DBUG|Report bugs here]]. | Suggested by Abductive | [[Category:Wikipedia pages semi-protected from banned users]] | via #UCB_Category
978358470 2020-09-14T12:34:21Z Busbel /* Danish dividend tax fraud allegations */
978358378 2020-09-14T12:33:30Z Busbel /* Danish dividend tax fraud allegations */
978358192 2020-09-14T12:31:55Z Busbel /* Danish dividend tax fraud allegations */
978358065 2020-09-14T12:30:39Z Busbel /* Danish dividend tax fraud allegations */
978357730 2020-09-14T12:27:34Z Busbel /* Danish dividend tax fraud allegations */
978357603 2020-09-14T12:26:38Z Busbel /* Danish dividend tax fraud allegations */
978357564 2020-09-14T12:26:11Z Busbel /* Danish dividend tax fraud allegations */
978357501 2020-09-14T12:25:42Z Busbel /* Danish dividend tax fraud allegations */
978357081 2020-09-14T12:22:04Z Busbel
978356961 2020-09-14T12:21:01Z Busbel
963880637 2020-06-22T09:55:43Z Smartse Adding {{pp-sock}} ([[WP:TW|TW]])
963880634 2020-06-22T09:55:42Z Smartse Protected "[[Sanjay Shah]]": Persistent [[WP:Sock puppetry|sock puppetry]] - see [[Wikipedia:Sockpuppet_investigations/Eagleeye321]] ([Edit=Require autoconfirmed or confirmed access] (expires 09:55, 22 September 2020 (UTC)))
963789737 2020-06-21T20:11:26Z 94.204.253.122 Add list of banks involved in the fraud
963732500 2020-06-21T13:50:30Z 94.204.253.122 Add infobox
963342415 2020-06-19T08:28:09Z Smartse Reverted to revision 962402584 by [[Special:Contributions/GoingBatty|GoingBatty]] ([[User talk:GoingBatty|talk]]): No this adequately summarises the content ([[WP:TW|TW]])
963336192 2020-06-19T07:30:42Z 94.204.253.122 Change format of section title
963335862 2020-06-19T07:26:24Z 94.204.253.122 Changed "tax fraud" to "scandal" as fraud not proven since five year
962402584 2020-06-13T21:06:20Z GoingBatty Adding local [[Wikipedia:Short description|short description]]: "British businessman", overriding Wikidata description "businessman" ([[Wikipedia:Shortdesc helper|Shortdesc helper]])
962402561 2020-06-13T21:06:08Z GoingBatty link [[dividend arbitrage]] using [[:en:User:Edward/Find link|Find link]]
962385232 2020-06-13T18:57:00Z TheTroothFairy Rescuing 1 sources and tagging 0 as dead.) #IABot (v2.0.1
962147378 2020-06-12T10:42:10Z 94.204.253.122 Undid revision 961881540 by [[Special:Contributions/Yamaguchi先生|Yamaguchi先生]] ([[User talk:Yamaguchi先生|talk]]) No reason given for rollback
961881540 2020-06-10T22:22:39Z Yamaguchi先生 Reverted edits by [[Special:Contribs/94.204.253.122|94.204.253.122]] ([[User talk:94.204.253.122|talk]]) to last version by Rodw
961853255 2020-06-10T19:16:24Z 94.204.253.122 Add City of London School
961852753 2020-06-10T19:13:24Z 94.204.253.122 Add dividend to tax fraud allegations
961808322 2020-06-10T14:33:12Z Rodw Disambiguating links to [[DKK]] (link changed to [[Danish krone]]) using [[User:Qwertyytrewqqwerty/DisamAssist|DisamAssist]].
961539704 2020-06-09T02:20:18Z Helper201 [[‎MOS:DATETIES]].
960948488 2020-06-05T20:05:20Z 94.204.253.122 Add Danish to tax fraud allegations
960898817 2020-06-05T14:19:24Z 5.70.134.42 Undid revision 959221344 by [[Special:Contributions/94.204.253.122|94.204.253.122]] ([[User talk:94.204.253.122|talk]]) The linked article was using sarcasm to say that the money was stolen in a suitcase from the Danish treasury when the finance minister went to the toilet.
959221344 2020-05-27T18:10:58Z 94.204.253.122 Add finans.dk article May 2020
958777964 2020-05-25T17:33:11Z 94.204.253.122 Add 18 May 2020 story from DR.DK
958236250 2020-05-22T17:01:32Z 94.204.253.122 Add May 2020 Bloomberg story
958174520 2020-05-22T08:47:32Z 94.204.253.122 Add Abu Dhabi interview in September 2019.
958110951 2020-05-22T00:39:23Z CactusWriter /* Tax fraud allegations */ Delete copyright violation -- copy-paste of translated newspaper article at https://politiken.dk/indland/art7553620/F%C3%B8rst-efter-fire-%C3%A5r-har-politiet-afh%C3%B8rt-den-mist%C3%A6nkte-hovedmand-i-udbyttesag
957512699 2020-05-19T06:37:01Z 94.204.253.122 Add audit report 2010
956973067 2020-05-16T09:49:40Z 94.204.253.122 Add news story February 2020
956796869 2020-05-15T11:12:19Z 84.207.234.64 /* Tax fraud allegations */ fix typo
956436277 2020-05-13T10:09:27Z Smartse Reverted to revision 956427048 by [[Special:Contributions/Smartse|Smartse]] ([[User talk:Smartse|talk]]): Yes and this is a biography about shah - go to the cumex article ([[WP:TW|TW]])
956435377 2020-05-13T10:01:16Z 94.204.253.122 Add another EBA reference on tax fraud
956435163 2020-05-13T09:59:42Z 94.204.253.122 Undid revision 956427048 by [[Special:Contributions/Smartse|Smartse]] ([[User talk:Smartse|talk]]) Reference concerns tax fraud in Europe
956427048 2020-05-13T08:36:53Z Smartse Reverted to revision 955858668 by [[Special:Contributions/2607:FEA8:1D60:325B:C54D:63A3:8BAE:1CC1|2607:FEA8:1D60:325B:C54D:63A3:8BAE:1CC1]] ([[User talk:2607:FEA8:1D60:325B:C54D:63A3:8BAE:1CC1|talk]]): Source doesn't mention shah at all ([[WP:TW|TW]])
956421412 2020-05-13T07:47:34Z 94.204.253.122 Add quote from European Banking Authority
955858668 2020-05-10T05:50:13Z 2607:FEA8:1D60:325B:C54D:63A3:8BAE:1CC1
955777208 2020-05-09T19:09:05Z 88.110.127.216 dupe info
955777116 2020-05-09T19:08:24Z 88.110.127.216 Undid revision 955776731 by [[Special:Contributions/ClueBot NG|ClueBot NG]] ([[User talk:ClueBot NG|talk]]) info is well sourced and based on facts supported with RS
955776731 2020-05-09T19:05:33Z ClueBot NG Reverting possible vandalism by [[Special:Contribs/88.110.127.216|88.110.127.216]] to version by CactusWriter. [[WP:CBFP|Report False Positive?]] Thanks, [[WP:CBNG|ClueBot NG]]. (3720263) (Bot)
955776723 2020-05-09T19:05:31Z 88.110.127.216 /* Tax fraud allegations */ add more info why extradition is not possible for him.
955776199 2020-05-09T19:01:29Z 88.110.127.216 details
955775465 2020-05-09T18:56:24Z 88.110.127.216 current info about the case
955774369 2020-05-09T18:49:07Z 88.110.127.216 added details for education
953750959 2020-04-28T21:53:47Z CactusWriter Undid revision 953124572 by [[Special:Contributions/Eagleeye321|Eagleeye321]] ([[User talk:Eagleeye321|talk]]) copyright violation: close paraphrasing and copy-pasted text
953133934 2020-04-25T21:29:30Z Smartse Smartse moved page [[Danish Tax Scandal]] to [[Sanjay Shah]] over a redirect without leaving a redirect: rv
953125154 2020-04-25T20:32:26Z Eagleeye321 Eagleeye321 moved page [[Sanjay Shah]] to [[Danish Tax Scandal]]: This article is almost entirely about the Danish Dividend Tax Scandal and the subject is only notable for this reason. Disclaimer: conflict of interest. I represent the subject.
953124572 2020-04-25T20:29:09Z Eagleeye321 Added recent press article. Disclaimer: conflict of interest. I represent the subject.
953055290 2020-04-25T13:39:46Z Diannaa remove copyright content copied from https://www.occrp.org/en/goldensands/british-financier-under-investigation-for-tax-fraud-Owned-56-million-in-dubai-properties
952854104 2020-04-24T11:51:41Z Eagleeye321 Add media articles. Disclaimer: Conflict of interest. I represent the subject.
952849863 2020-04-24T11:18:50Z Eagleeye321 Add press articles. Disclaimer: conflict of interest, I represent the subject.
952284801 2020-04-21T13:31:48Z Smartse Reverted to revision 937614093 by [[Special:Contributions/86.24.222.159|86.24.222.159]] ([[User talk:86.24.222.159|talk]]): Rv whitewashing ([[WP:TW|TW]])
952274890 2020-04-21T12:17:31Z Eagleeye321 No such comment about extradition made in the article. Disclaimer: conflict of interest. I represent the subject.
952264183 2020-04-21T10:43:46Z Eagleeye321 News references are old and out of date and no longer valid. Disclaimer: conflict of interest. I represent the subject.
952264051 2020-04-21T10:42:20Z Eagleeye321 News references are old and out of date and no longer valid. Disclaimer: conflict of interest. I represent the subject.
952050352 2020-04-20T09:28:22Z Eagleeye321 Mistranslation of Danish language into English. Disclaimer: conflict of interest. I represent the subject.
951920966 2020-04-19T16:22:30Z Eagleeye321 The Danish word for "seized" needs to be clarified as "frozen but not confiscated" to differentiate from "confiscated". Disclaimer: conflict of interest, I represent the subject.
951920147 2020-04-19T16:16:13Z Eagleeye321 The quote removed refers to two companies/defendants not legally associated with the subject. (Disclaimer: conflict of interest, I represent the subject.)
937614093 2020-01-26T03:37:34Z 86.24.222.159 defrauded of, not "defrauded for"
937563838 2020-01-25T20:43:03Z CactusWriter repair duplicate ref
937436807 2020-01-25T00:54:50Z AnomieBOT Dating maintenance tags: {{Dead link}} {{Expand section}} {{Cn}}
937434563 2020-01-25T00:34:49Z Wuerzele /* Career */ ce
937433489 2020-01-25T00:26:44Z Wuerzele /* Career */ ce
937432410 2020-01-25T00:17:40Z Wuerzele /* Tax fraud allegations */ ce and chronol order
937430643 2020-01-25T00:04:51Z Wuerzele add nationality
937430437 2020-01-25T00:03:16Z Wuerzele /* Personal life */ expand
937429795 2020-01-24T23:58:30Z Wuerzele add ref
937429447 2020-01-24T23:55:20Z Wuerzele /* Philanthropic activities */ name ref
937429043 2020-01-24T23:53:05Z Wuerzele /* Career */ expand
937428335 2020-01-24T23:47:18Z Wuerzele add sections as customary in bio´s on WP
928067239 2019-11-26T16:19:06Z Fayenatic london reinstate hatnote with different target, [[History of British nationality law#British Nationals with no other citizenship]]
928063995 2019-11-26T15:53:11Z Fayenatic london remove hatnote, see [[Talk:Sanjay_Shah#Disambiguation]]
926570434 2019-11-17T08:16:15Z Eagleeye321 /* Tax fraud indictment */ There is no indictment and no reference to any indictment. I am conflicted as I work for the subject. The article referred to says: It is now clear, after the Danish and British authorities have agreed on an agreement on where the British financier should be prosecuted if necessary.
926358065 2019-11-15T20:51:20Z Valentinian /* Tax fraud indictment */ typo
926358020 2019-11-15T20:50:48Z Valentinian /* Tax fraud indictment */ updating
926335443 2019-11-15T17:50:58Z Valentinian Undoing edit from Oct 9 by editor with a conflict of interest. Expanded.
920515087 2019-10-10T07:50:38Z Eagleeye321 Added link to the Autism Rocks page. I am conflicted as I work for the subject.
920375997 2019-10-09T11:26:34Z Eagleeye321 /* Tax fraud */ I've added the word "allegations" as these are only allegations and no fraud has been proven in any jurisdiction. Note that I am conflicted as I work for the subject of this page.
918375449 2019-09-28T10:31:57Z Rodw Disambiguating links to [[Bloomberg]] (link changed to [[Bloomberg News]]) using [[User:Qwertyytrewqqwerty/DisamAssist|DisamAssist]].
917740258 2019-09-25T07:10:54Z Valentinian Updating with related cases, adding sources and links. Listing DKK amount as primary amount, as Denmark does not use the Euro. Rearranging sections as the tax case is by far the prime reason for notability.
917566504 2019-09-24T12:11:48Z Smartse [[CumEx-Files]]
917566118 2019-09-24T12:08:59Z Smartse Reverted to revision 915872490 by [[Special:Contributions/90.185.39.191|90.185.39.191]] ([[User talk:90.185.39.191|talk]]): Rv whitewashing by PR representative ([[WP:TW|TW]])
917552075 2019-09-24T10:24:45Z Eagleeye321 Solo Capital was not a hedge fund but rather an investment bank with the FCA permission level of BIPRU 730k.
917551854 2019-09-24T10:22:57Z Eagleeye321 Tax fraud has not been proven according to the press.
917551752 2019-09-24T10:22:09Z Eagleeye321 Shah is no longer the prime suspect. Two US individuals are also involved according to press reports.
917551350 2019-09-24T10:19:07Z Eagleeye321 Added updated from the press 23 September 2019.
915872490 2019-09-15T19:08:23Z 90.185.39.191
915872457 2019-09-15T19:08:09Z 90.185.39.191
915408324 2019-09-13T02:43:29Z Renamed user TifCc304BWT1ScjI967iwC82 AFD closed as keep ([[WP:XFDC|XFDcloser]])
915328462 2019-09-12T15:47:20Z Necrothesp copyedits
915328302 2019-09-12T15:46:10Z Necrothesp +[[Category:Businesspeople from London]]; ± 4 categories using [[WP:HC|HotCat]]
915328178 2019-09-12T15:45:15Z Necrothesp
913257854 2019-08-30T23:09:01Z Citation bot Alter: title. | You can [[WP:UCB|use this bot]] yourself. [[WP:DBUG|Report bugs here]].| Activated by [[User:Eastmain]] | [[Category:Articles for deletion]].
913003080 2019-08-29T07:46:04Z Eagleeye321
911799605 2019-08-21T06:51:51Z Lard Almighty Reverted 1 edit by [[Special:Contributions/Eagleeye321|Eagleeye321]] ([[User talk:Eagleeye321|talk]]): Needs to go on talk page ([[WP:TW|TW]])
911796542 2019-08-21T06:06:43Z Eagleeye321
911662512 2019-08-20T09:40:30Z Smartse Reverted to revision 911232914 by [[Special:Contributions/Mringgaard|Mringgaard]] ([[User talk:Mringgaard|talk]]): [[WP:NEWSBLOG]] ([[WP:TW|TW]])
911661009 2019-08-20T09:23:02Z Eagleeye321 Reference to FT Alphaville removed as this is a blog not a newspaper
911232914 2019-08-17T13:35:20Z Mringgaard Remove second mention of birth date
909579910 2019-08-06T08:49:48Z Eagleeye321
909579767 2019-08-06T08:48:31Z Eagleeye321
909567142 2019-08-06T06:51:55Z Eagleeye321
909566328 2019-08-06T06:41:35Z Eagleeye321
909508238 2019-08-05T21:38:46Z Possibly typo
909408375 2019-08-05T07:10:42Z Eagleeye321
909408121 2019-08-05T07:06:41Z Eagleeye321
908853739 2019-08-01T12:44:51Z Lard Almighty Reverted 2 edits by [[Special:Contributions/Eagleeye321|Eagleeye321]] ([[User talk:Eagleeye321|talk]]): Unexplained removal ([[WP:TW|TW]])
908554762 2019-07-30T13:22:24Z Eagleeye321 Not relevant to subject
906340983 2019-07-15T06:35:17Z Eagleeye321 New York Times articles does not mention any amounts frozen or seized by the UAE authorities.
906321709 2019-07-15T03:32:07Z Paisarepa Removed information that sounded like a promotional bio, not an encyclopedia article
906321354 2019-07-15T03:28:42Z Paisarepa Removed information that was not relevant to this article
902951659 2019-06-22T14:20:59Z ToBeFree Reverted [[WP:AGF|good faith]] edits by [[Special:Contributions/175.103.25.37|175.103.25.37]] ([[User talk:175.103.25.37|talk]]): Provide a specific inline citation to support your contested addition per [[WP:PROVEIT]]. ([[WP:TW|TW]])
902918816 2019-06-22T07:43:36Z 175.103.25.37 What what sources? Read the whole article and the reference list.
902831474 2019-06-21T15:21:08Z Gorpik Undid revision 902814586 by [[Special:Contributions/175.103.25.37|175.103.25.37]] ([[User talk:175.103.25.37|talk]]) What sources? If there is any, put the appropriate reference on that claim
902814586 2019-06-21T12:50:24Z 175.103.25.37 In the sources. Plus, it's the truth.
902649693 2019-06-20T09:18:59Z Greenman Reverted to revision 902202735 by [[Special:Contributions/Eagleeye321|Eagleeye321]] ([[User talk:Eagleeye321|talk]]): Uncited ([[WP:TW|TW]])
902645579 2019-06-20T08:22:11Z 175.103.25.37 UK Indian
902202735 2019-06-17T08:40:07Z Eagleeye321 Undid revision 899353951 by [[Special:Contributions/188.64.156.195|188.64.156.195]] ([[User talk:188.64.156.195|talk]])
902202723 2019-06-17T08:39:50Z Eagleeye321 Undid revision 902202688 by [[Special:Contributions/Eagleeye321|Eagleeye321]] ([[User talk:Eagleeye321|talk]])
902202688 2019-06-17T08:39:26Z Eagleeye321
899353951 2019-05-29T13:55:34Z 188.64.156.195 edited description
898108390 2019-05-21T12:45:45Z 130.225.93.175 Use more direct language in tax fraud case
898085617 2019-05-21T08:53:18Z 65.79.131.132 /* Suspicion of tax fraud */Language
898085347 2019-05-21T08:50:30Z 65.79.131.132 /* Suspicion of tax fraud */
898023442 2019-05-20T21:43:40Z CLCStudent Reverted 1 edit by [[Special:Contributions/90.185.39.191|90.185.39.191]] ([[User talk:90.185.39.191|talk]]) to last revision by JesseRafe ([[WP:TW|TW]])
898023335 2019-05-20T21:42:45Z 90.185.39.191
878749459 2019-01-16T18:46:19Z JesseRafe /* top */ birth phrasing
878687911 2019-01-16T10:24:12Z AiPee213-100 Correct birth date. http://www.etat.lu/memorial/2012/C/Pdf/c1967088.pdf#Page=5
875739994 2018-12-28T18:07:59Z JesseRafe Reverted to revision 869986538 by [[Special:Contributions/Gene93k|Gene93k]] ([[User talk:Gene93k|talk]]): Unsourced. ([[WP:TW|TW]])
875734231 2018-12-28T17:33:44Z MaxMitford Corrected sum of money confiscated in Dubai. Added facts that Solo Capital and Elysium Capital are in liquidation and have no assets.
869986538 2018-11-21T17:38:13Z Gene93k Reverted [[WP:AGF|good faith]] edits by [[Special:Contributions/Cornvelious|Cornvelious]] ([[User talk:Cornvelious|talk]]): Rv as undue weight, especially without a conviction. ([[WP:TW|TW]])
869981300 2018-11-21T16:57:31Z Cornvelious Flipped the position of the sections to have the most important and well-known first.
869980219 2018-11-21T16:48:16Z Cornvelious Added Sanjay Shah's birthday and place, as well as the fact that he is suspected of tax fraud against the Danish state.
865113575 2018-10-21T20:39:53Z つがる Reverted 1 edit by [[Special:Contributions/2A02:214D:8009:A600:59A9:B139:C196:A82D|2A02:214D:8009:A600:59A9:B139:C196:A82D]] ([[User talk:2A02:214D:8009:A600:59A9:B139:C196:A82D|talk]]). ([[WP:TW|TW]])
865113476 2018-10-21T20:39:12Z 2A02:214D:8009:A600:59A9:B139:C196:A82D
864912151 2018-10-20T10:52:15Z 62.44.135.55 /* Suspicion of tax fraud */Wrong number
864631822 2018-10-18T13:39:42Z Lotje wikilink
864626163 2018-10-18T12:54:14Z Lotje +[[CumEx-Files]]
862962850 2018-10-07T20:56:43Z Huldra /* Suspicion of tax fraud */ slight expansion
860592562 2018-09-21T18:48:02Z Darsana.vinod Reverted 1 edit by [[Special:Contributions/81.104.142.198|81.104.142.198]] ([[User talk:81.104.142.198|talk]]): BLP issue. ([[WP:TW|TW]])
859645486 2018-09-15T10:37:22Z 81.104.142.198
852115617 2018-07-26T18:48:01Z 89.201.187.250
850685286 2018-07-17T12:30:59Z JesseRafe Reverted to revision 845694306 by [[Special:Contributions/Feminist|Feminist]] ([[User talk:Feminist|talk]]): Unexplained removal of content. ([[WP:TW|TW]])
850611076 2018-07-16T23:08:04Z 2405:204:648D:2DC5:B0A5:F2C:E8ED:B9A3
845694306 2018-06-13T14:20:53Z Feminist Feminist moved page [[Sanjay Shah (businessman)]] to [[Sanjay Shah]] without leaving a redirect: unnecessary disambiguation
844603803 2018-06-05T22:44:35Z Wikid77 fix cite for extra text as "title="
844519990 2018-06-05T13:14:48Z 159.253.160.124
844351376 2018-06-04T10:32:36Z 159.253.160.124
844351262 2018-06-04T10:31:17Z 159.253.160.124 Under Danish there are 3 stages in a criminal case: 1.“Suspect” 2."Charged” 3.“Accused/defendant.” Sanjay Shah has never been formally "charged" (informed by the police about all charges and rights) and so the correct term should be "investigated"
834333149 2018-04-05T04:17:52Z KolbertBot Bot: [[User:KolbertBot|HTTP→HTTPS]] (v485)
833982103 2018-04-03T09:28:02Z Cydebot Robot - Speedily moving category Founders of charitable organizations to [[:Category:Founders of charities]] per [[WP:CFDS|CFDS]].
827943926 2018-02-27T17:37:09Z Psychotic17 First part not notable, second part Puffery
820004702 2018-01-12T14:52:23Z JesseRafe /* Suspicion of tax fraud */ surname only
820004691 2018-01-12T14:52:16Z JesseRafe /* Philanthropic activities */ surname only
820004666 2018-01-12T14:52:02Z JesseRafe Reverted to revision 808443465 by [[Special:Contributions/Ifnord|Ifnord]] ([[User talk:Ifnord|talk]]): Per cite he was, bring it up on the Talk page. ([[WP:TW|TW]])
820000734 2018-01-12T14:17:49Z 159.253.160.124 Sanjay Shah was never charged by the Danish authorities.
808443465 2017-11-02T22:04:43Z Ifnord Reverted 1 edit by [[Special:Contributions/62.44.135.167|62.44.135.167]] ([[User talk:62.44.135.167|talk]]) to last revision by ClueBot NG. ([[WP:TW|TW]])
808443411 2017-11-02T22:04:15Z 62.44.135.167
808443311 2017-11-02T22:03:35Z ClueBot NG Reverting possible vandalism by [[Special:Contribs/93.165.88.104|93.165.88.104]] to version by John of Reading. [[WP:CBFP|Report False Positive?]] Thanks, [[WP:CBNG|ClueBot NG]]. (3177345) (Bot)
808443307 2017-11-02T22:03:33Z 93.165.88.104
792457609 2017-07-26T16:57:38Z John of Reading /* Suspicion of tax fraud */Typo fixing, replaced: the the → the using [[Project:AWB|AWB]]
789998999 2017-07-10T23:19:21Z 62.107.192.250 when it happened
789998902 2017-07-10T23:18:33Z 62.107.192.250 de-caps format, wiki link
789995900 2017-07-10T22:55:58Z 62.107.192.250 added original value and citation (Norway has its own currency)
789991127 2017-07-10T22:18:26Z 62.107.192.250 de-cap format
789990846 2017-07-10T22:16:00Z 62.107.192.250 /* Suspicion of tax fraud */ +citation
789973737 2017-07-10T20:05:50Z 62.107.192.250 removed misplaced space
789973660 2017-07-10T20:05:16Z 62.107.192.250 an emirate, not country (country is UAE)
789961574 2017-07-10T18:35:05Z 62.107.192.250 Undid revision 789961338 by [[Special:Contributions/86.169.215.34|86.169.215.34]] ([[User talk:86.169.215.34|talk]])
789961338 2017-07-10T18:33:30Z 86.169.215.34
789960291 2017-07-10T18:27:00Z 62.107.192.250 hat note (since Sanjay Shah redirects; previously had an article about the former Kenyan national, but his article failed for BLP1)
789958056 2017-07-10T18:11:17Z 62.107.192.250 /* Suspicion of tax fraud */ removed misplaced space
789957970 2017-07-10T18:10:47Z 62.107.192.250 /* Suspicion of tax fraud */ more+refs
781730582 2017-05-22T22:11:49Z Jo-Jo Eumerus [[Wikipedia:Articles for deletion/Sanjay Shah (businessman) (2nd nomination)]] closed as keep
780543216 2017-05-15T19:41:13Z E.M.Gregory remove tag, sources are secondary, reliable and article is now at AfD
780542827 2017-05-15T19:38:27Z E.M.Gregory /* References */
780491896 2017-05-15T13:09:00Z RenaultMurnles Nominated for deletion; see [[Wikipedia:Articles for deletion/Sanjay Shah (businessman) (2nd nomination)]]. ([[WP:TW|TW]])
770641436 2017-03-16T17:58:16Z JesseRafe Reverted to revision 769727501 by [[Special:Contributions/Bender the Bot|Bender the Bot]] ([[User talk:Bender the Bot|talk]]): Revert overly-promotional and poorly written weasel words/npov. ([[WP:TW|TW]])
770633386 2017-03-16T16:55:50Z Christineokelly
770619916 2017-03-16T15:16:21Z Christineokelly
769727501 2017-03-11T08:27:59Z Bender the Bot /* top */HTTP→HTTPS, per [[Wikipedia:Bots/Requests for approval/Bender the Bot 8|BRFA 8]] using [[Project:AWB|AWB]]
769279300 2017-03-08T15:44:55Z JesseRafe Reverted to revision 758320128 by [[Special:Contributions/106.51.138.120|106.51.138.120]] ([[User talk:106.51.138.120|talk]]): Heavily promotional, reads like a paid contribution. ([[WP:TW|TW]])
769268237 2017-03-08T14:27:12Z Christineokelly
758320128 2017-01-04T19:13:04Z 106.51.138.120 /* Suspicion of tax fraud */
758312189 2017-01-04T18:23:19Z JesseRafe Reverted to revision 757885595 by [[Special:Contributions/John of Reading|John of Reading]] ([[User talk:John of Reading|talk]]): Unsourced bombastic claims by new or "new" user removing sourced content. ([[WP:TW|TW]])
758311614 2017-01-04T18:19:47Z Stickyf1inger /* References */ state controlled media quote. Danish propaganda.
758310979 2017-01-04T18:15:10Z Stickyf1inger No coverage in international media. Sources quoted from tabloids and state controlled Danish press. This is 1 year old source and proof is not added.
757885595 2017-01-02T08:05:53Z John of Reading Typo/[[WP:AWB/GF|general]] fixes, replaced: Bussiness → Business using [[Project:AWB|AWB]]
756072997 2016-12-21T20:59:27Z JBW /* Tax fraud */ Not proved
756072113 2016-12-21T20:52:56Z JBW Protected "[[Sanjay Shah (businessman)]]": Violations of the [[WP:BLP|biographies of living persons policy]] ([Edit=Require autoconfirmed or confirmed access] (expires 20:52, 23 December 2016 (UTC)) [Move=Require autoconfirmed or confirmed access] (exp...
756062132 2016-12-21T19:38:45Z JesseRafe Reverted to revision 755908483 by [[Special:Contributions/AntiCompositeNumber|AntiCompositeNumber]] ([[User talk:AntiCompositeNumber|talk]]): Rvv. ([[WP:TW|TW]])
756055965 2016-12-21T19:03:16Z 2.108.215.7
755908483 2016-12-20T21:33:23Z AntiCompositeNumber Reverted edits by [[Special:Contributions/87.49.147.253|87.49.147.253]] ([[User talk:87.49.147.253|talk]]) ([[WP:HG|HG]]) (3.1.22)
755908454 2016-12-20T21:33:12Z 87.49.147.253 Correction
755906589 2016-12-20T21:20:30Z JesseRafe Reverted to revision 755903310 by [[Special:Contributions/JesseRafe|JesseRafe]] ([[User talk:JesseRafe|talk]]): Already warned. ([[WP:TW|TW]])
755903774 2016-12-20T21:02:51Z 87.49.147.253 Added Content
755903310 2016-12-20T20:59:27Z JesseRafe Reverted to revision 754477182 by [[Special:Contributions/JesseRafe|JesseRafe]] ([[User talk:JesseRafe|talk]]): Rvv. ([[WP:TW|TW]])
755900823 2016-12-20T20:42:26Z 87.49.147.253 Added Content
754477182 2016-12-12T21:49:20Z JesseRafe /* top */ phrasing
754464730 2016-12-12T20:27:22Z 62.107.211.85 wiki link
754457852 2016-12-12T19:40:49Z 62.107.211.85 /* Tax fraud */ tweak wording (also better matching refs)
754455336 2016-12-12T19:25:18Z 62.107.211.85 excess space removed
754455286 2016-12-12T19:24:49Z 62.107.211.85 +ref; tweak info to better match ref
754452829 2016-12-12T19:08:27Z 62.107.211.85 /* Tax fraud */ piped link to get wiki link to exact page (instead of link to disambiguation page)
754452547 2016-12-12T19:06:31Z 62.107.211.85 /* Tax fraud */ more info, per refs
754437727 2016-12-12T17:24:43Z 87.49.147.182 /* Tax fraud */ exact locations+another ref
754435343 2016-12-12T17:07:27Z 87.49.147.182 /* Philanthropic activities */ moved ref to usual position (supports entire sentence, too)
754434951 2016-12-12T17:04:26Z 87.49.147.182 unnecessary
754434288 2016-12-12T16:59:23Z 87.49.147.182 closed, see ref (also rm. repeat -- "successful... successful" [in 1 sentence])
754433543 2016-12-12T16:53:51Z 87.49.147.182 /* Tax fraud */ more+refs
754375392 2016-12-12T09:19:40Z 81.104.142.198 /* Tax fraud */
753912959 2016-12-09T20:56:38Z LilHelpa Typos and general fixes, [[WP:AWB/T|typo(s) fixed]]: Goverment → Government, high profile → high-profile using [[Project:AWB|AWB]]
749483798 2016-11-14T16:02:42Z JesseRafe /* Tax Fraud */ capitalization
749483732 2016-11-14T16:02:25Z JesseRafe /* Philanthropic Activities */ capitalization
749483683 2016-11-14T16:02:10Z JesseRafe Reverted to revision 749470756 by [[Special:Contributions/JesseRafe|JesseRafe]] ([[User talk:JesseRafe|talk]]): Restoring sourced content. ([[WP:TW|TW]])
749481190 2016-11-14T15:45:54Z Fan.man.fan Undid revision 749470756 by [[Special:Contributions/JesseRafe|JesseRafe]] ([[User talk:JesseRafe|talk]])
749470756 2016-11-14T14:52:31Z JesseRafe Reverted to revision 747278824 by [[Special:Contributions/JesseRafe|JesseRafe]] ([[User talk:JesseRafe|talk]]): Rv COI/NPOV edits from a "new" editor. ([[WP:TW|TW]])
749431688 2016-11-14T08:21:13Z Fan.man.fan
749430777 2016-11-14T08:10:15Z Fan.man.fan Undid revision 747134101 by [[Special:Contributions/JesseRafe|JesseRafe]] ([[User talk:JesseRafe|talk]])
747278824 2016-11-01T13:49:24Z JesseRafe Reverted to revision 747134101 by [[Special:Contributions/JesseRafe|JesseRafe]]: This is sourced data and this page has been full of COI/NPOV edits and as a new or "new" editor, you really have to make a strong claim to remove this. ([[WP:TW|TW]])
747228362 2016-11-01T05:23:34Z King.stantheman Undid revision 747134101 by [[Special:Contributions/JesseRafe|JesseRafe]] ([[User talk:JesseRafe|talk]])
747134101 2016-10-31T17:08:07Z JesseRafe Reverted to revision 746574880 by [[Special:Contributions/Yobot|Yobot]] ([[User talk:Yobot|talk]]): Article does not presume guilt. ([[WP:TW|TW]])
747075829 2016-10-31T08:36:34Z Yobot /* Philanthropic Activities */[[WP:CHECKWIKI]] error fixes using [[Project:AWB|AWB]]
746933325 2016-10-30T12:24:29Z King.stantheman Everybody is innocent until proven guilty.
746574880 2016-10-28T06:59:48Z Yobot [[WP:CHECKWIKI]] error fixes using [[Project:AWB|AWB]]
746496169 2016-10-27T19:26:14Z JesseRafe /* top */ paragraphs
746496038 2016-10-27T19:25:11Z JesseRafe /* top */ formatting
746494594 2016-10-27T19:14:40Z JesseRafe Reverted to revision 746014683 by [[Special:Contributions/194.255.97.110|194.255.97.110]] ([[User talk:194.255.97.110|talk]]): Restoring NPOV possibly COI blanket removal. ([[WP:TW|TW]])
746459190 2016-10-27T14:51:59Z Mylife.mystuff
746014683 2016-10-24T19:30:52Z 194.255.97.110
742043759 2016-10-01T09:30:35Z Yobot Removed invisible unicode characters + other fixes, replaced: → using [[Project:AWB|AWB]] (12095)
741915358 2016-09-30T13:38:38Z Mylife.mystuff /* References */ mainstream newspaper links in English are added.
741914752 2016-09-30T13:33:09Z Mylife.mystuff /* References */ Added English reference links from mainstream newspapers.
741909929 2016-09-30T12:50:28Z Mylife.mystuff /* References */
726530523 2016-06-22T19:40:12Z Gene93k added categories and stub template; adjusted tag
726510944 2016-06-22T17:10:35Z Jppcap rmv pov per blpcrime
725414527 2016-06-15T14:25:51Z JesseRafe /* top */ cleanup
725407254 2016-06-15T13:34:16Z 212.10.67.206
725407045 2016-06-15T13:32:10Z 212.10.67.206
708145175 2016-03-03T22:25:35Z Jppcap Added {{[[Template:notability|notability]]}} tag to article ([[WP:TW|TW]])
708144823 2016-03-03T22:22:58Z Jppcap rmv tags per addressed
708144708 2016-03-03T22:22:01Z Jppcap rmv 2x promo content&unreliable
708144345 2016-03-03T22:19:26Z Jppcap rmv promo
708144006 2016-03-03T22:17:12Z Jppcap rmv wp:notnews / blp vio
708143794 2016-03-03T22:15:42Z Jppcap rmv pov push&unreliable
708143247 2016-03-03T22:11:46Z Jppcap ct pov push
708143192 2016-03-03T22:11:24Z Jppcap rmv uns.
708143076 2016-03-03T22:10:35Z Jppcap ct unreliable
708142992 2016-03-03T22:10:01Z Jppcap ct pov push
707979885 2016-03-02T22:18:34Z Jppcap rmv no url
707979565 2016-03-02T22:16:30Z Jppcap adj tag
707979502 2016-03-02T22:16:09Z Jppcap Added {{[[Template:cleanup-reorganize|cleanup-reorganize]]}}, {{[[Template:recentism|recentism]]}} and {{[[Template:undue|undue]]}} tags (within {{[[Template:multiple issues|multiple issues]]}}) to article ([[WP:TW|TW]])
707979302 2016-03-02T22:14:48Z Jppcap career > career history
707979223 2016-03-02T22:14:20Z Jppcap rmv unreliable resume
707979119 2016-03-02T22:13:35Z Jppcap mv career per mos
707978975 2016-03-02T22:12:35Z Jppcap rmv unreliable
707977373 2016-03-02T22:01:20Z Jppcap +tag
703303574 2016-02-04T18:30:43Z Josve05a using [[Project:AWB|AWB]]
701864535 2016-01-27T01:20:11Z Bamyers99 +[[Category:1970 births]]; +[[Category:Living people]] using [[WP:HC|HotCat]]; needs more categories
696367313 2015-12-22T17:50:01Z Deryck Chan /* top */ AfD closed as NC
696044387 2015-12-20T15:14:11Z Gloegg~enwiki /* Career History */
696040563 2015-12-20T14:29:16Z Gloegg~enwiki Added section about philantropy
696038745 2015-12-20T14:06:43Z Gloegg~enwiki Career history and minor edit
695810547 2015-12-18T19:36:16Z E.M.Gregory /* Personal life */moving source to proper place
695810454 2015-12-18T19:35:38Z E.M.Gregory /* 2015 Fraud investigation */ adding English-language sources
695809391 2015-12-18T19:25:56Z E.M.Gregory source investigation, attorney, remove citations needed tag
695809159 2015-12-18T19:23:34Z E.M.Gregory /* Personal life */ source major philanthropic involvement to WSJ
695220085 2015-12-14T16:04:43Z Rayman60
695220053 2015-12-14T16:04:29Z Rayman60 /* 2015 Fraud investigation */
695218811 2015-12-14T15:52:58Z Rayman60 /* 2015 Fraud investigation */
694298831 2015-12-08T10:20:56Z 60.225.73.150 Financial Conduct Authority Register
694273485 2015-12-08T05:22:35Z Yobot [[WP:CHECKWIKI]] error fixes using [[Project:AWB|AWB]] (11754)
694182303 2015-12-07T16:47:55Z Jppcap AfD: Nominated for deletion; see [[Wikipedia:Articles for deletion/Sanjay Shah (businessman)]]
693779610 2015-12-04T20:59:34Z Norvoid Norvoid moved page [[Sanjay Shah (Businessman)]] to [[Sanjay Shah (businessman)]]
693777568 2015-12-04T20:43:18Z Gloegg~enwiki Re-creation of the article. See Talk-page