Dubai Police support crimefighters from 15 countries in arrest of suspected international tax fraud crime gang members
tax fraud
Latest in tax fraud
Denmark
Dubai court orders extradition of Sanjay Shah to Denmark
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
Danish crowns
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