A British financier sought for huge tax fraud is extradited to Denmark from UAE

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 refunds for shares they did not own in Danish companies. Shah denies any wrongdoing and doubts he will receive a fair trial in Denmark.

A British financier sought for huge tax fraud is extradited to Denmark from UAE
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 refunds for shares they did not own in Danish companies. Shah denies any wrongdoing and doubts he will receive a fair trial in Denmark.