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The Independent UK
The Independent UK
National
Via AP news wire

Dubai arrests British man over $1.7B Denmark tax fraud case

Sanjay Shah Denmark Dubai Police
Copyright 2022 The Associated Press. All rights reserved.

Dubai police said Friday they arrested and planned to extradite a British man to Denmark, wanted there for allegedly masterminding a $1.7 billion tax scheme, one of the country's largest-ever fraud cases.

The arrest of hedge fund trader Sanjay Shah came after Danish officials signed an agreement in March allowing for extradition between the United Arab Emirates and Denmark.

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