comparemela.com

Latest Breaking News On - Danish authorities - Page 1 : comparemela.com

Foiled Danish terror plot linked to Hamas

Everfuel Enters Strategic Collaboration With Itochu And Osaka Gas

Everfuel Enters Strategic Collaboration With Itochu And Osaka Gas
fuelcellsworks.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from fuelcellsworks.com Daily Mail and Mail on Sunday newspapers.

A British financier sought for huge tax fraud is extradited to Denmark from UAE

A Dubai-based British hedge fund trader sought by Danish authorities for allegedly orchestrating a $1.7 billion tax fraud, considered one of the largest in the Scandinavian country, has been extradited from the United Arab Emirates, officials said Wednesday. Financier Sanjay Shah was convicted in May in Dubai of masterminding a scheme that ran from 2012 to 2015 in which foreign businesses pretended to own shares in Danish companies and claimed tax refunds for which they were not eligible. A court in the United Arab Emirates had cleared his extradition.

Act of Responsibility by the Faroese Authorities

Act of Responsibility by the Faroese Authorities
government.fo - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from government.fo Daily Mail and Mail on Sunday newspapers.

© 2025 Vimarsana

vimarsana © 2020. All Rights Reserved.