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Dubai court sanctions hedge fund trader Shah's Denmark extradition

Dubai court sanctions hedge fund trader Shah's Denmark extradition
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United Arab Emirates , United Kingdom , Sanjay Shah , Essam Issa Al Humaidan , Dubai Court , Attorney General , Solo 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 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 - 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 ,