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Reuters
Reuters
World
By Nikolaj Skydsgaard

British suspect in Danish fraud case to be extradited from UAE

A Briton charged with defrauding Danish tax authorities, Sanjay Shah, will be extradited to Denmark from the United Arab Emirates, authorities on both sides said on Monday.

Shah is suspected of running a scheme that involved submitting applications to the Danish Treasury on behalf of investors and companies from around the world for dividend tax refunds worth more than 9 billion Danish crowns ($1.32 billion).

He denies any wrongdoing.

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