Dubai court rules Sanjay Shah can be extradited to Denmark over alleged $1.7bn tax fraud

Dec 29, 2022

https://www.msn.com/en-ae/news/national/dubai-court-rules-sanjay-shah-can-be-extradited-to-denmark-over-dollar17-billion-tax-fraud/ar-AA15MfeJ

https://www.dailymail.co.uk/news/article-11583213/British-hedge-fund-boss-accused-1-7bn-fraud-Denmark-extradited-face-charges.html

Dubai Police arrest Sanjay Shah over the biggest $1.7b of tax fraud and money laundering cases in Denmark

Jun 3, 2022

https://gulfnews.com/uae/crime/dubai-police-arrest-sanjay-shah-over-the-biggest-17b-of-tax-fraud-and-money-laundering-cases-in-denmark-1.1654255720078