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Money & BusinessUAE

Dubai: British man arrested over Denmark tax fraud case

Dubai police said Friday they arrested and planned to extradite a British man wanted in Denmark over a $1.7 billion tax fraud case.

Dubai police identified the man as Sanjay Shah and said his arrest came after Denmark signed an agreement in March allowing for extradition between the United Arab Emirates and Denmark.

In a joint statement, Denmark’s Justice and Foreign Ministries praised Dubai’s arrest of Shah, whom they described had been a target of the country’s prosecutors since 2015.

Source
english.alarabiya.net

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