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1. www.nytimes.com › 2022/06/03 › businessSanjay Shah, Suspected in a Nearly $2 Billion Danish Tax ...

   www.nytimes.com › 2022/06/03 › business

   Jun 3, 2022 · By David Segal. June 3, 2022. The London-born financier suspected of masterminding an elaborate scheme to bilk the Danish tax system of $1.9 billion has been arrested by the police in Dubai for...

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3. www.aljazeera.com › news › 2022/6/3Dubai police arrest British suspect in $1.7bn Danish fraud ...

   www.aljazeera.com › news › 2022/6/3

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   Jun 3, 2022 · The arrest of hedge fund trader Sanjay Shah, 52, follows after Danish officials signed an agreement in March allowing for extradition between the United Arab Emirates and Denmark. Dubai...

4. gulfnews.com › uae › crimeDubai Police arrest Sanjay Shah over the biggest $1.7b of tax ...

   gulfnews.com › uae › crime

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   Jun 3, 2022 · Dubai: Dubai Police arrested Sanjay Shah, the main suspect in the biggest tax fraud and money laundering case in Denmark. According to Dubai Police, British national Shah was arrested in...

5. news.sky.com › story › british-man-arrested-in-dubaiBritish man arrested in Dubai over £1.3bn tax fraud case and ...

   news.sky.com › story › british-man-arrested-in-dubai

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   Jun 3, 2022 · A British man wanted in Denmark over a £1.3bn tax case has been arrested in Dubai and now faces extradition. The arrest of hedge fund trader Sanjay Shah, in one of Denmark's largest-ever fraud ...

6. www.bloomberg.com › news › articlesDubai Extradites Hedge Fund Trader Sanjay Shah to Danish ...

   www.bloomberg.com › news › articles

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   Dec 6, 2023 · Updated on. December 6, 2023 at 4:30 AM PST. Sanjay Shah, a hedge-fund trader accused of defrauding the Danish state of $1.3 billion in the Cum-Ex trading scam, has been handed over to Denmark...

7. apnews.com › article › united-arab-emirates-middleDubai arrests British man over $1.7B Denmark tax fraud case

   apnews.com › article › united-arab-emirates-middle

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   Jun 3, 2022 · Dubai police said Friday, June 3, 2022, they arrested and planned to extradite Shah, a British national, to Denmark over his alleged involvement in a $1.7 billion tax scheme, one of the country’s largest-ever fraud cases. Shah has maintained his innocence. (AP Photo/Christopher Pike)

8. People also ask

   Why was Sanjay Shah arrested?

   • The arrest of hedge fund trader Sanjay Shah came after Danish officials signed an agreement in March allowing for extradition between the United Arab Emirates and Denmark.

   Dubai arrests British man over $1.7B tax fraud case | CTV News

   www.ctvnews.ca/world/dubai-arrests-british-man-over-1-7b-denmark-tax-fraud-case-1.5931227

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   Who is David Shah & why was he arrested in Dubai?

   • According to Dubai Police, British national Shah was arrested in Dubai over $1.7 billion (Dh6.2 billion) of tax fraud and money laundering cases in Denmark. Dubai Police received a red warrant to arrest Shah. He will be extradited to Danish authorities.

   Dubai Police arrest Sanjay Shah over the biggest $1.7b of tax fraud and

   gulfnews.com/uae/crime/dubai-police-arrest-sanjay-shah-over-the-biggest-17b-of-tax-fraud-and-money-laundering-cases-in-denmark-1.1654255720078

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   Who is Sanjay Shah?

   • A financier suspected in a nearly $2 billion Danish tax fraud is arrested. Prosecutors believe Sanjay Shah was behind an elaborate scheme to cheat the Danish tax system. Sanjay Shah in 2020. Prosecutors in Denmark want to extradite him from the United Arab Emirates to face tax fraud charges. Christopher Pike/Associated Press

   Sanjay Shah, Suspected in a Nearly $2 Billion Danish Tax Scheme, Is

   www.nytimes.com/2022/06/03/business/sanjay-shah-arrested-denmark-taxes.html

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   Who is Michael Shah & how did he get a tax refund?

   • Shah was the main suspect in a tax fraud case in Denmark worth 12 billion Danish krone ($1.7 billion). Shah established multiple shell companies to claim tax refunds. A global network of bankers, lawyers and agents illegally sought refunds on dividend taxes they never paid, on stocks they never owned.

   Dubai Police arrest Sanjay Shah over the biggest $1.7b of tax fraud and

   gulfnews.com/uae/crime/dubai-police-arrest-sanjay-shah-over-the-biggest-17b-of-tax-fraud-and-money-laundering-cases-in-denmark-1.1654255720078

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9. www.reuters.com › world › europeBritish suspect in Danish 'cum-ex' fraud case arrested in Dubai

   www.reuters.com › world › europe

   Jun 3, 2022 · COPENHAGEN, June 3 (Reuters) - The main suspect in a Danish dividend tax fraud case, Sanjay Shah, has been arrested in Dubai, Denmark's justice ministry said on Friday, adding it hoped to get...