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Dubai orders Danish tax fraud suspect to repay more than $1bln

A ruling issued by the Dubai Court of Cassation, its highest court, says Sanjay Shah must repay $1.3 billion, plus 5% interest to Denmark

United arab emiratesUnited kingdomAli al zarouniJacob gronholt pedersenJack irvineMatthew lewisLisa barringtonSanjay shahDubai courtSupreme courtDanish treasuryCopenhagen editing

UAE: Dubai orders Danish tax fraud suspect to repay more than $1 billion

UAE: Dubai orders Danish tax fraud suspect to repay more than $1 billion
gdnonline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from gdnonline.com Daily Mail and Mail on Sunday newspapers.

United arab emiratesUnited kingdomAli al zarouniSanjay shahJack irvineDubai courtSupreme courtDanish treasury

Dubai orders Danish tax fraud suspect to repay more than $1 billion

Dubai orders Danish tax fraud suspect to repay more than $1 billion
middle-east-online.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from middle-east-online.com Daily Mail and Mail on Sunday newspapers.

United kingdomUnited arab emiratesJack irvineAli al zarouniSanjay shahDubai courtSupreme courtDanish treasury

Dubai orders Danish tax fraud suspect to repay more than $1 billion

A Dubai court has rejected an appeal by a British citizen charged with defrauding Danish tax authorities and ordered him to pay more than $1 billion to Denmark, according to a court document dated.

United arab emiratesAli al zarouniLisa barringtonJacob gronholt pedersenJack irvineMatthew lewisSanjay shahSupreme courtDubai courtDanish treasury

Dubai orders Danish tax fraud suspect to repay more than $1 billion

Dubai orders Danish tax fraud suspect to repay more than $1 billion
streetinsider.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from streetinsider.com Daily Mail and Mail on Sunday newspapers.

United arab emiratesUnited kingdomJacob gronholt pedersenLisa barringtonSanjay shahAli al zarouniMatthew lewisJack irvineDubai courtSupreme courtDanish treasury