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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 Emirates , United Kingdom , Sanjay Shah , Ali Al Zarouni , Essam Issa Al Humaidan , Dubai Court , Dubai Police , Danish Treasury , Issa Al Humaidan , Attorney General , Public Prosecution , Palm 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 Emirates , United Kingdom , Sanjay Shah , Ali Al Zarouni , Essam Issa Al Humaidan , Dubai Court , Dubai Police , Danish Treasury , Issa Al Humaidan , Attorney General , Public Prosecution , Palm Jumeirah ,

François Fillon condamné en appel à un an de prison ferme: il se pourvoit en cassation

François Fillon condamné en appel à un an de prison ferme: il se pourvoit en cassation ....

Penelope Fillon , Ex Pm ,

[Vidéo] Mbacké : Le commissaire Ibrahima Diallo passe le témoin sous une pluie d'éloges, devant le DSP

[Vidéo] Mbacké : Le commissaire Ibrahima Diallo passe le témoin sous une pluie d'éloges, devant le DSP ....

Ibrahima Diallo , Salif Camara ,