Skip to content
Search

Latest Stories

UAE judge rejects extradition of main suspect Sanjay Shah in Danish tax fraud case

Danish authorities had requested the extradition of Shah, who was arrested in Dubai in June, for prosecution over his alleged involvement in a sham trading scheme to make double tax reclaims – known as “cum-ex” trading.

UAE judge rejects extradition of main suspect Sanjay Shah in Danish tax fraud case

A United Arab Emirates judge on Monday rejected the extradition to Denmark of Briton Sanjay Shah, the main suspect in a Danish dividend tax fraud case, a lawyer representing Shah told Reuters.

Danish authorities had requested the extradition of Shah, who was arrested in Dubai in June, for prosecution over his alleged involvement in a sham trading scheme to make double tax reclaims - known as "cum-ex" trading.


He 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 ($1.23 billion).

Reuters was not immediately able to reach Shah's spokesperson for a comment. He has previously denied any wrongdoing.

It was not immediately clear why the extradition was rejected.

The public prosecution could appeal that decision within 30 days, Shah's lawyer Ali Al Zarooni said. There was no immediate comment by UAE authorities or the Danish Justice Ministry on the court ruling.

More For You

Protesters rally against China's planned mega-embassy in London

A protestor is detained by the police during a demonstration against the proposed site of the new Chinese Embassy, outside Royal Mint Court, in London. REUTERS/Carlos Jasso

Protesters rally against China's planned mega-embassy in London

HUNDREDS of demonstrators protested at a site earmarked for Beijing's controversial new embassy in London over human rights and security concerns.

The new embassy -- if approved by the UK government -- would be the "biggest Chinese embassy in Europe", one lawmaker said earlier.

Keep ReadingShow less
Indian man arrested in US for alleged sexual assault

Singh is charged with “assault with sexual motivation” (Photo for representation: iStock)

Indian man arrested in US for alleged sexual assault

AN INDIAN national is among four persons arrested by US immigration authorities over charges related to sexual assault.

Jaspal Singh, 29, an Indian citizen was arrested on January 29 in Tukwila, Washington.

Keep ReadingShow less
Starmer sacks minister over WhatsApp messages

Andrew Gwynne (Photo: UK parliament)

Starmer sacks minister over WhatsApp messages

A Labour party lawmaker said he regretted "badly misjudged" comments after prime minister Keir Starmer sacked him as a minister.

It is the latest bump in the road Starmer's government has hit in its first seven months in power despite a landslide election victory in July last year.

Keep ReadingShow less
modi-bjp-reuters

BJP supporters celebrate in New Delhi. (Photo: Reuters)

Modi's BJP wins Delhi assembly election after 27 years

INDIAN prime minister Narendra Modi said on Saturday that "development had won" as his Bharatiya Janata Party (BJP) secured victory in Delhi’s local elections, ending a 27-year gap since it last controlled the capital’s legislature.

"Development has won, good governance has won," Modi said after Delhi’s former chief minister, a key opposition leader, conceded defeat.

Keep ReadingShow less