Sanjay Shah

2023 - 12 - 6

Post cover
Image courtesy of "Gulf News"

UAE authorities extradite Sanjay Shah to Denmark (Gulf News)

British national is wanted by Danish authorities for cases of tax fraud, money laundering.

Post cover
Image courtesy of "ABC News"

A British financier sought for huge tax fraud is extradited to Denmark ... (ABC News)

A Dubai-based British hedge fund trader sought by Danish authorities for allegedly orchestrating a $1.7 billion tax fraud, considered one of the largest in ...

Explore the last week