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The Independent UK

National

Via AP news wire

Dubai approves extradition of financier accused of tax fraud

Dubai Sanjay Shah Denmark

Copyright 2022 The Associated Press. All rights reserved.

A court in Dubai on Thursday approved the extradition to Denmark of a British financier accused of orchestrating a $1.7 billion tax scheme.

Hedge fund trader Sanjay Shah is accused of masterminding a scheme that ran from 2012 to 2015 in which foreign businesses pretended to own shares in Danish companies and claimed tax refunds for which they were not eligible.

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