DUBAI: The Dubai Court of Appeal issued a ruling to extradite British citizen, Sanjay Shah, to Denmark after being accused by Danish authorities for alleged fraud and money laundering. The appeal by Chancellor Essam Issa Al-Humaidan, Attorney-General of Dubai, comes after a previous ruling rejecting Shah’s extradition, wrote state news agency WAM. The Court of Cassation
A court in Dubai on Thursday ruled that a 52-year-old British citizen accused of masterminding a USD 1.7 billion tax scheme be extradited to Denmark. Dubai Public Prosecution submitted to the Court of Appeal all papers and documents submitted by the Danish authorities against Sanjay Shah, which showed his involvement in fraud and money laundering, it said.
The Dubai Court of Appeal has issued a ruling to extradite Sanjay Shah, a British citizen, to Denmark. Danish authorities want the suspect for alleged frau..
DUBAI, 29th December, 2022 (WAM) The Dubai Court of Appeal has issued a ruling to extradite Sanjay Shah, a British citizen, to Denmark. Danish authorities want the suspect for alleged fraud and money laundering.The ruling follows the hearing of an appeal by Chancellor Essam Issa Al Humaidan, Attorney-General of Dubai, to the Dubai Court of Cassation against a previous ruling of the Dubai Court of Appeal rejecting a request for the suspect’s extradition.The Court of Cassation decided to return the case to the Court.