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The Independent UK
The Independent UK
National
Via AP news wire

In Dubai, $1.7B Denmark fraud suspect contests extradition

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

The lawyer of a British man who was arrested in Dubai for allegedly masterminding a $1.7 billion tax scheme in Denmark asked judges on Monday not to extradite him.

Denmark wants hedge fund trader Sanjay Shah extradited from the United Arab Emirates, but Shah’s lawyer Ali al-Zarooni argued in court that there were breaches in the extradition treaty signed between the two countries.

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