UAE extradites Briton wanted for fraud to Denmark
The United Arab Emirates on Wednesday extradited a British hedge fund trader accused of massive fraud and money laundering to Denmark to face charges, the official WAM news agency reported. Sanjay Shah, who was arrested in Dubai in June 2022, is wanted over an alleged 1.7 billion euro scam to help companies fraudulently claim Danish […]
6 Dec 10:30 · The Guardian