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Evening Standard

World

Daniel Keane

British man arrested in Dubai over £1.3bn tax fraud case

Sanjay Shah Dubai Denmark

Sanjay Shah was arrested in Dubai over tax fraud allegations
(Picture: AP)

A British man has been arrested in Dubai over a £1.3 billion tax fraud case.

The suspect, identified as Sanjay Shah, is wanted in Denmark over allegations of financial fraud.

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Top stories on inkl right now

Sexual assault survivor Nancy Mace appears to blast victim in ‘Cornell 7’ case

The Independent UK

New York City’s Marble Hill residents furious after ICE shooting: ‘Why do this?’

Locals also express fear after man shot in the neck while his child was in the back of his car

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A magnitude 7.7 earthquake shakes Panama, prompting evacuations

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Is Hair on Your Head "Personal Property" for Purposes of Robbery Law?

Reason

One subscription that gives you access to news from hundreds of sites

Already a member? Sign in here

Georgia-Alabama showdown is on schedule despite approach of Hurricane Isaias; Trump will skip game

The Southeastern Conference college football game between Georgia and Alabama remains scheduled for Saturday night despite Hurricane Isaias approaching the U.S. Gulf Coast

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Prosecutors oppose Luigi Mangione’s push for dismissal of state charges

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