Dubai court refuses extradition of British trader to Denmark over tax fraud case 

Mark Battersby
clock • 1 min read

A Dubai court on 12 September refused Denmark's request to extradite British hedge fund trader Sanjay Shah over an alleged $1.7bn tax scheme fraud. The court requested on 9 September that authorities submit the necessary documentation for the extradition, according to a report in The National.  Danish officials had signed an agreement in March this year allowing for extradition between the United Arab Emirates and Denmark. In a statement on 3 June, Dubai police Brigadier General Jamal al-Jallaf had said that the emirate received an international arrest warrant from Denmark for Shah...

To continue reading this article...

Join International Investment

Join International Investment today

Unlock members-only benefits:

  • Unlimited access to real-time news, industry insights, video features and market intelligence
  • Stay ahead of the curve with spotlights on international financial centres, regional trends international advice and global industry leaders
  • Receive breaking news stories straight to your inbox in the daily newsletters
  • Hear the latest cross jurisdictional developments in wealth planning, tax, regulation, investing, retirement and protection
  • Members-only access to the Editor’s weekly news roundup newsletter
  • Members-only access to analysis via our exclusive industry polls
  • Be the first to hear about our events and awards programmes

Join now

 

Already a International Investment member?

Login