Key suspect in Danish tax fraud could be extradited from Dubai, Denmark says

Dubai court authorizes extradition of Brit charged with tax fraud in Denmark

A Dubai court Thursday authorised the extradition of a British national wanted over an alleged 1.7 billion euro tax fraud in Denmark, authorities said, ahead of a further ruling by a higher court.

Dubai’s Court of Appeal orders extradition of Sanjay Shah to Denmark

The Dubai Court of Appeal has issued a ruling to extradite Sanjay Shah, a British citizen, to Denmark. Danish authorities want the suspect for alleged fraud and money laundering.The ruling follows the hearing of an appeal by His Excellency Chancellor Essa

Dubai approves extradition of financier accused of tax fraud

A court in Dubai on Thursday approved the extradition to Denmark of a British financier accused of orchestrating a $1.7 billion tax scheme.

Dubai court authorizes jailed Brit’s fraud extradition: Lawyers

A Dubai court Thursday authorized the extradition of a British national wanted over an alleged 1.7 billion euro tax fraud in Denmark, the suspect’s defense

Dubai approves extradition of financier accused of tax fraud

A court in Dubai has approved the extradition to Denmark of a British financier accused of orchestrating a $1.7 billion tax scheme

Dubai approves extradition of financier accused of tax fraud

DUBAI, United Arab Emirates (AP) — A court in Dubai has approved the extradition to Denmark of a British financier accused of orchestrating a $1.7 billion tax scheme. Hedge fund trader Sanjay Shah is accused of masterminding a scheme that ran from 2012 to 2015 in which foreign businesses pretended to own shares in Danish companies and claimed tax refunds for which they were not eligible. Shah was arrested in Dubai earlier this year following a r…