UAE rejects Denmark extradition of Briton accused of $1.7bn tax fraud

A Dubai court on Monday rejected Denmark's extradition request for a Briton accused of robbing the Danish state of 1.7 billion euros through tax fraud, one of his lawyers told AFP.

UAE rejects Denmark extradition of Briton accused of $1.7bn tax fraud
Sanjay Shah poses for a photograph on the Palm Jumeriah Island in Dubai, United Arab Emirates, in 2020. Shah was arrested in Dubai for allegedly masterminding a $1.7 billion tax scheme in Denmark. File photo: Christopher Pike/AP/Ritzau Scanpix
Hedge fund trader Sanjay Shah was arrested in June by Dubai police Denmark’s request.
He is accused of running a scheme for three years from 2012 in which foreign firms pretended to own shares in Danish companies and claimed tax refunds.
“I can confirm that the request was denied on the grounds of insufficient information from Denmark,” Kare Pihlmann, lawyer for the 52-year-old British financier, told AFP.

Danish Justice Minister Mattias Tesfaye has said that Copenhagen intends to appeal the decision by a court in Dubai, if the legal basis is sufficient to do so.
Shah has said he is not guilty and claims he did not violate Danish law, according to Emirati media.

Police in the Gulf emirate said in June that Shah was arrested “with the aim of subsequent extradition for prosecution in Denmark.”
They said the arrest was carried out in close cooperation with Emirati authorities and under a bilateral extradition treaty signed in March 2022.

Member comments

Log in here to leave a comment.
Become a Member to leave a comment.


Denmark jails IS ‘wife’ for three years

A 35-year-old Danish woman was sentenced on Friday to three years in prison for entering Syria and promoting the Islamic State (IS) group's activities, prosecutors in Denmark said.

Denmark jails IS 'wife' for three years

During the mother of five’s trial, the prosecutor had argued that wives were a key part of IS.

“Even if you did not actively participate in the fighting, we assert that you can support the terrorist organisation by shopping in its supermarkets, by taking care of the children, by being a housewife,” prosecutor Trine Schjodt
Fogh said.

The woman, who pleaded guilty, was convicted of “having promoted the activities of IS, in particular by acting as the housewife and wife of a person who was active in the terrorist organisation,” the prosecution authority said in a statement.

She was also found guilty of having “entered and resided in al-Raqqa district in Raqqa province and Deir al-Zour province in Syria, which were defined as conflict zones during the period”.

The  woman, who is originally from the west of Denmark, arrived in Syria eight years ago, a journey she “bitterly” regrets, her lawyer Mette Gith Stage told news agency Ritzau.

“The last few years have been difficult for her, first in the caliphate, then in a prison camp and now in prison. She misses her children terribly and is eager for the case to end so that she and her children can move on,” the
lawyer said.

In October 2021, Denmark removed three women and 14 children from the Kurdish-controlled Roj camp in north-eastern Syria in a joint operation with Germany.

The three women were arrested on arrival in Denmark and have since been in detention and the trial that just ended marks the first of three.