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A British financier sought for huge tax fraud is extradited to Denmark from UAE
Credit: IndiaTimes- Published on December 6, 2023
Dubai-based British hedge fund trader Sanjay Shah has been extradited from the United Arab Emirates to Denmark. Shah is accused of orchestrating a $1.7 billion tax fraud scheme, one of the largest in Danish history. He was convicted in Dubai in May for masterminding a fraudulent scheme in which foreign businesses claimed tax...