$1.7bn Tax Fraud: UAE Rejects Extradition Of Briton
September 12, 2022
8:39 pm
In a very controversial ruling, a Dubai court has on Monday rejected Denmark’s extradition request for a Briton who had been accused of robbing the Danish state of 1.7 billion euros through co-ordinated tax fraud, one of his lawyers told AFP.
Sanjay Shah who is a Hedge fund trader had been arrested in June by Dubai police by Denmark’s request and he had been accused of running a scheme for three years from 2012 in which foreign firms pretended to own some of the shares in Danish companies and claimed tax refunds.
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