Latest Breaking News On - Essam issa al humaidan - Page 7 : comparemela.com

Sheikh Maktoum approves new strategic plans for Dubai s judicial entities

Several new appointments, promotions announced for Dubai Courts

Dubai courtsUnited arab emiratesSaif ghanim al suwaidiSheikh maktoumEssam issa al humaidanMohammed ibrahim al shaibaniTaresh eid al mansouriJudicial councilDubai judicial instituteRuler courtDubai judicial authorityDubai judicial councilRashid al maktoumImage creditDeputy rulerDeputy prime minister

Dubai court sanctions hedge fund trader Shah s Denmark extradition

Dubai court sanctions hedge fund trader Shah s Denmark extradition
hedgeweek.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from hedgeweek.com Daily Mail and Mail on Sunday newspapers.

United arab emiratesUnited kingdomSanjay shahEssam issa al humaidanDubai courtAttorney generalSolo capital partners

British-Indian in Dubai to be extradited to Denmark for $1 7 bn tax fraud

A British citizen of Indian-origin, accused of money laundering and committing tax fraud to the tune of $1.7 billion, will be extradited to Denmark, a Dubai court ruled.Sanjay Shah, 52, a British hedge-fund trader, is accused of masterminding a .

United arab emiratesUnited kingdomSanjay shahAli al zarouniEssam issa al humaidanDubai courtDubai policeDanish treasuryIssa al humaidanAttorney generalPublic prosecutionPalm jumeirah

Welcome To IANS Live - NATION - British-Indian in Dubai to be extradited to Denmark for $1 7 bn tax fraud

Sanjay Shah, 52, a British hedge-fund trader, is accused of masterminding a scam, which ran for three years since 2012, has been described as one of the largest fraud cases in Denmark s history.Shah

United arab emiratesUnited kingdomSanjay shahAli al zarouniEssam issa al humaidanDubai courtDubai policeDanish treasuryIssa al humaidanAttorney generalPublic prosecutionPalm jumeirah

Welcome To IANS Live - INTERNATIONAL - British-Indian in Dubai to be extradited to Denmark for $1 7 bn tax fraud

Sanjay Shah, 52, a British hedge-fund trader, is accused of masterminding a scam, which ran for three years since 2012, has been described as one of the largest fraud cases in Denmark s history.Shah

United arab emiratesUnited kingdomSanjay shahAli al zarouniEssam issa al humaidanDubai courtDubai policeDanish treasuryIssa al humaidanAttorney generalPublic prosecutionPalm jumeirah