The British national is said to be the key figure in a $1.7 billion tax fraud; An earlier request was denied, but Shah was asked to pay $1.25 billion to Denmark
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Dubai Police arrest UK national charged with swindling Danish tax authorities of $1.7 billion
Sanjay Shah is ‘wanted’ for being involved in a scheme in which foreign businesses pretended to own shares in Danish companies and claim tax refunds for which they were not eligible, Dubai Police said in a statement
