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How UAE helps international money laundering, tax evasion operation to arrest Sanjay Shah

British hedge fund trader Sanjay Shah was arrested for $1.7 billion tax fraud in Dubai

United kingdomUnited arab emiratesSanjay shahAwad al nuaimiKhalil ibrahim al mansouriInvestigation affairsMoney laundering departmentPersons departmentDubai policeWanted persons departmentAnti money laundering departmentMajor general khalil ibrahim al mansouriAssistant commander in chiefCriminal investigationTax evasionMoney laundering

UAE seeks to scupper organised crime totally

In response to the arrest of Sanjay Shah, a suspect in a $1.7 billion dividend tax fraud case in Denmark, Abdullah Bin Sultan Bin Awad Al Nuaimi, Minister of Justice said:

United arab emiratesUnited kingdomSanjay shahAwad al nuaimiAbdullah khalifa al marriKhalil ibrahim al mansouriAl marriInvestigation affairsMoney laundering departmentPersons departmentDepartment of criminal investigationsDubai policeGeneral abdullah khalifa al marriGeneral departmentCriminal investigationsDubai public

Dubai Police arrest Sanjay Shah over the biggest $1 7b of tax fraud and money laundering cases in Denmark

Dubai Police received red alert about Shah, he will be handed over to Danish authorities

Hyde parkUnited kingdom generalUnited kingdomUnited arab emiratesCity ofSanjay shahJamal al jallafAl mansouriAbdullah khalifa al marriKhalil ibrahim al mansouriAl marriAl jallafInvestigation affairsMinistry of justiceInvestigation departmentMoney laundering department

Dubai Police arrest suspect in tax fraud and money laundry cases

The arrest follows close cooperation between Danish and Emirati authorities per a recently signed bilateral extradition treaty in March 2022

United arab emiratesUnited kingdomSanjay shahJamal al jallafAbdullah khalifa al marriKhalil ibrahim al mansouriAl marriAl jallafInvestigation affairsMinistry of justiceMoney laundering departmentDepartment of international cooperationPersons departmentDepartment of criminal investigationsDubai policeGeneral abdullah khalifa al marri

Dubai Police arrest suspect in tax fraud, money laundering cases

Man charged with swindling as much as $1.7 billion in Denmark

United arab emiratesUnited kingdomJamal al jallafAbdullah khalifa al marriKhalil ibrahim al mansouriAl jallafInvestigation affairsMinistry of justiceMoney laundering departmentDepartment of international cooperationPersons departmentDepartment of criminal investigationsDubai policeGeneral abdullah khalifa al marriGeneral departmentCriminal investigations

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