Tax fraud suspect Sanjay Shah arrested in Dubai: Attorney General appeals court ruling rejecting extradition

Dubai’s Attorney General has appealed a Dubai court ruling rejecting Denmark’s request to extradite Sanjay Shah, a British national wanted by Danish authorities for tax fraud and money laundering. Chancellor Essam Issa Al Humaidan, Attorney General of Dubai, has appealed the ruling issued by the Dubai Court of Appeal refusing Denmark’s request to extradite Shah. The appeal by the Attorney General of Dubai will be heard in the Dubai Court of Cassation. Shah, 52, was arrested in Dubai in June after a two-year global manhunt. He is wanted in Denmark over a $1.7 billion dividend tax fraud case, the biggest of its kind in the country. Police said Shah was involved in a scheme in which foreign businesses pretended to own shares in Danish companies and falsely claim tax refunds. The fraud scheme, known as “cum-ex” trading, involved submitting more thousands of applications to the Danish Treasury on behalf of investors and companies from several countries around the world in order to receive dividend tax refunds, according to Dubai Police. ICA/Expat Media
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