A Dubai-based British hedge fund trader accused of orchestrating a $1.7bn (£1.34bn) tax fraud has been extradited to Denmark.
Source link : https://news.sky.com/story/british-financier-sanjay-shah-facing-charges-over-17bn-fraud-extradited-to-denmark-from-uae-13024051
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Publish date : 2023-12-06 11:15:00
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British financier extradited to Denmark over $1.7bn tax fraud charges
