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Sanjay Shah Escapes Billion-Dollar Indictment in Germany

Summary by Ekstra Bladet
Since Sanjay Shah has already been convicted in Denmark, Germany has dropped the money laundering charges, defense attorney tells DR.
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Since Sanjay Shah has already been convicted in Denmark, Germany has dropped the money laundering charges, defense attorney tells DR.

·Denmark
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We are happy, but not surprised, his German defense lawyer tells DR.

·Copenhagen, Denmark
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DR broke the news in Copenhagen, Denmark on Wednesday, May 21, 2025.
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