Dubai police said Friday they arrested and planned to extradite a British man to Denmark, wanted there for allegedly masterminding a $1.7 billion tax scheme, one of the country’s largest-ever fraud cases. The arrest of hedge fund trader Sanjay Shah came after Danish officials signed an agreement in March allowing for extradition between the United…
DUBAI, June 4, (AP): Dubai police said Friday they arrested and planned to extradite a British man to Denmark, wanted there for allegedly masterminding a $1.7 billion tax scheme, one of the country’s largest-ever fraud cases. Sanjay Shah poses for a photograph on the Palm Jumeriah in Dubai on Se
Dubai police said Friday they arrested and planned to extradite a British man wanted in Denmark over a $1.7 billion tax scheme, one of the country s largest-ever fraud cases.
DUBAI, United Arab Emirates (AP) Dubai police said Friday they arrested and planned to extradite a British man wanted in Denmark over a $1.7 billion tax fraud case.