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Dubai police arrest British suspect in $1 7bn Danish fraud case

Arrest of Sanjay Shah made possible after Denmark signed an extradition treaty with the United Arab Emirates in March.

United arab emiratesUnited kingdomJeppe kofodSanjay shahJeppe kofod jeppekofodJamal al jallafMattias tesfayeNews dubai police arrestDubai policeBrigadier general jamalDanish treasuryDubai police arrest suspectDanish dividend tax fraudMoney laundryMiddle eastMinister mattias tesfaye

Dubai arrests British man over $1 7B Denmark tax fraud case

Dubai arrests British man over $1 7B Denmark tax fraud case
stripes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from stripes.com Daily Mail and Mail on Sunday newspapers.

United arab emiratesUnited kingdomSanjay shahJamal al jallafMattias tesfayeAl jallafPalm jumeirahSolo capital partnersAutism rocksDanish treasuryForeign ministriesMiddle eastMinister mattias tesfaye

Dubai arrests British man over $1 7B Denmark tax fraud case

Dubai arrests British man over $1 7B Denmark tax fraud case
lmtonline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from lmtonline.com Daily Mail and Mail on Sunday newspapers.

United arab emiratesUnited kingdomJanm olsenSanjay shahJamal al jallafMattias tesfayeAl jallafAssociated pressPalm jumeirahSolo capital partnersAutism rocksDanish treasuryForeign ministriesMiddle eastMinister mattias tesfaye

Denmark in Talks With Rwanda on Transfer of Asylum-Seekers

COPENHAGEN Denmark is in talks with Rwanda about setting up a new procedure for transferring asylum seekers to the .

United kingdomMattias tesfayeEuropean unionEu commissionEuropean commissionUnited nationsDanish refugee councilEast africanMinister mattias tesfayeAsylum seekerThe epoch times

Denmark may follow UK lead on sending asylum seekers to Rwanda

Denmark is mulling the possibility of transferring its asylum seekers to Rwanda, the most overpopulated country on the African continent.

United kingdomMattias tesfayeEuropean unionDanish refugee councilMinister mattias tesfayeAsylum seekers

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