Sanjay Shah poses in an undated photo. An Emirati court has ruled Shah, a British man suspected of masterminding a USD 1.7 billion tax scheme, cannot be extradited to Denmark to face charges. Note: Picture is a screenshot from a video (Newsflash)
Copyrights: Newsflash
14 September 2022
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A man who oversaw a charity named ‘Autism Rocks’ and who is the suspected architect behind a GBP 1.5 billion tax scheme cannot be extradited to Denmark to face charges, according to a court ruling from Dubai. Sanjay Shah, 52, is a British businessman and hedge fund trader based in Dubai who...