London Daily

Focus on the big picture.

Dubai court authorizes jailed Brit’s fraud extradition 

Dubai court authorizes jailed Brit’s fraud extradition 

A Dubai court Thursday authorized the extradition of a British national wanted over an alleged 1.7 billion euro tax fraud in Denmark, the suspect’s defense team said, ahead of a further ruling by a higher court.
Hedge fund trader Sanjay Shah was arrested in Dubai in June, but the emirate’s Court of Appeal in September rejected an extradition request by Denmark, before it overturned that decision on Thursday, according to Horizons & Co, a firm which is representing Shah.

“Today’s decision confirms that Mr Shah can be extradited from the UAE,” it said in a statement.

Shah will not be extradited immediately.

“We now have 30 days in which to appeal today’s judgement in the Court of Cassation, the highest Court in the UAE,” said Horizons & Co’s Managing Partner Ali Al Zarooni.

“The decision of the Court of Cassation, which we anticipate in the next two months, will be final,” the statement quoted him as saying.

Shah is accused of running a scheme for three years from 2012 in which foreign firms pretended to own shares in Danish companies and claimed tax refunds.

Shah has said he is not guilty and claims he did not violate Danish law, according to domestic media in the United Arab Emirates. He was arrested under a bilateral extradition treaty signed in March.

“It has required a sustained effort from Danish diplomacy to reach this point and a constructive cooperation with the Emirati authorities,” Danish foreign minister Lars Lokke Rasmussen told Danish news agency Ritzau.

“Hopefully, today we have come a big step closer to bringing Sanjay Shah to justice.”
Newsletter

Related Articles

London Daily
0:00
0:00
Close
US Warns Israel of Potential Aid Cuts Over Gaza Assistance Delays
Meta Faces Legal Battle Over Teen Social Media Addiction
UK Government Proposes Weight-Loss Injections to Combat Obesity and Boost Employment
UK Gambling Firms Face Market Turmoil Amid Possible Tax Hike
Labour MP Criticizes UK's Dependence on Elon Musk's X
Tracey Emin Questions the Longevity of Male Artists' Creativity
Pay Growth Decline in Great Britain May Lead to Interest Rate Cuts
David Cameron Reveals Planned Sanctions on Israeli Ministers
UK Unveils Weight Loss Jabs for Unemployed to Boost Health and Economy
Incineration: UK's Dirtiest Power Source
Potential National Insurance Rise for Employers Under Consideration
Russia's Call for a BRICS Financial System Alternative
Indigenous Groups in Brazil Protest Carbon Credit Deal
Only A Third Of Europe's Surface Waters Are Healthy
Taiwan Records Unprecedented Chinese Military Activity Post-Drills
Israel Vows to Limit Retaliatory Strike on Iran to Military Facilities
Four Killed in Tesla Electric Car Fire in France
Man with Weapons Arrested Near Trump Rally in California
How Ego and Pettiness are Sinking the UK Economy
China Conducts Military Drills Around Taiwan: A Strategic Warning
Tech Boosts Singapore’s Economy to 4.1% Growth in Q3
US Deploys THAAD Missile Defense System to Israel
DNA Evidence Suggests Christopher Columbus Was a Sephardic Jew
Rise in Self-Diagnosed ADHD Among Adults
Noel Tata Appointed Chairman of Tata Trusts Following Ratan Tata's Passing
Keir Starmer Reflects on His First 100 Days as Prime Minister
UK Investigates Firms for Alleged Russian Oil Sanctions Breaches
Keir Starmer's First 100 Days: Achievements and Challenges
Exposing Mohamed Al Fayed: A Personal Battle
Tesla's Robotaxi Design Strikes Controversy
Tragedy Strikes MSC Virtuosa Near Channel Islands
Scottish DJ Jackmaster Dies After Head Injury in Ibiza
Alex Salmond: A Political Life of Contrasts and Influence
Former Scottish First Minister Alex Salmond Dies
North Korea Accuses South Korea of Drone Leaflet Campaign
Poll Shows Trump Favored Over Harris in Handling Wars
Boeing to Reduce Workforce by 10% Amid Financial Strain
Prospect of UK Rejoining the EU Discussed by Peter Mandelson
UK Businesses Halt Hiring Due to Budget Speculations
Council of Nations Aims to Revitalize UK Power-Sharing
Starmer Criticizes Minister's P&O Ferries Boycott Call
BBC Initiates Review to Counteract Workplace Power Abuses
Key Insights from Post Office Chief Nick Read's Horizon IT Inquiry Testimony
Kemi Badenoch and Robert Jenrick: Perspectives in Tory Leadership Race
Cocaine Smuggling Operation in Banana Shipment Foiled by UK Authorities
Police Investigate 40 New Allegations Against Mohamed Al Fayed
Government Navigates Dispute Over DP World's £1bn London Port Expansion
Historic Floods Reshape Sahara Desert Landscape
Noel Tata Appointed Chairman of Tata Trusts
Brazilian Man Arrested for Decades-long Abuse and Imprisonment of Family
×