{"id":125622,"date":"2023-12-06T05:43:03","date_gmt":"2023-12-06T04:43:03","guid":{"rendered":"https:\/\/www.justiceinfo.net\/125622-uae-extradites-briton-wanted-for-fraud-to-denmark.html"},"modified":"2023-12-06T05:43:03","modified_gmt":"2023-12-06T04:43:03","slug":"uae-extradites-briton-wanted-for-fraud-to-denmark","status":"publish","type":"post","link":"https:\/\/www.justiceinfo.net\/en\/125622-uae-extradites-briton-wanted-for-fraud-to-denmark.html","title":{"rendered":"UAE extradites Briton wanted for fraud to Denmark"},"content":{"rendered":"<p>\n             The United Arab Emirates on Wednesday extradited a British hedge fund trader accused of massive fraud and money laundering to Denmark to face charges, the official WAM news agency reported.\n<\/p>\n<p>\n            Sanjay Shah, who was arrested in Dubai in June 2022, is wanted over an alleged 1.7 billion euro scam to help companies fraudulently claim Danish tax refunds.\n<\/p>\n<p>\n            \"The extradition confirms the UAE's determination to collaborate with international partners in the pursuit of international justice, and to strengthen the integrity of the international financial system,\" WAM said.\n<\/p>\n<p>\n            In May, a Dubai court ordered Shah to pay Denmark's tax authority nearly $1.3 billion as well as five-percent interest accrued from when the case was first lodged in August 2018.\n<\/p>\n<p>\n            Shah was accused of running a scheme for three years starting in 2012 in which foreign firms pretended to own shares in Danish companies and claimed refunds.\n<\/p>\n<p>\n            Shah has said he is not guilty and claims he did not violate Danish law, according to media in the United Arab Emirates.\n<\/p>\n<p>\n            He was extradited under a treaty signed between the UAE and Denmark in March 2022.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The United Arab Emirates on Wednesday extradited a British hedge fund trader accused of massive fraud and money laundering to Denmark to face charges, the official WAM news agency reported. Sanjay Shah, who was arrested in Dubai in June 2022, is wanted over an alleged 1.7 billion euro scam to help companies fraudulently claim Danish [&hellip;]<\/p>\n","protected":false},"author":60,"featured_media":0,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[553],"tags":[],"ji_location":[],"class_list":["post-125622","post","type-post","status-publish","format-standard","hentry","category-live-feed"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v25.3.1 (Yoast SEO v25.3.1) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>UAE extradites Briton wanted for fraud to Denmark - JusticeInfo.net<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.justiceinfo.net\/en\/125622-uae-extradites-briton-wanted-for-fraud-to-denmark.html\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"UAE extradites Briton wanted for fraud to Denmark\" \/>\n<meta property=\"og:description\" content=\"The United Arab Emirates on Wednesday extradited a British hedge fund trader accused of massive fraud and money laundering to Denmark to face charges, the official WAM news agency reported. Sanjay Shah, who was arrested in Dubai in June 2022, is wanted over an alleged 1.7 billion euro scam to help companies fraudulently claim Danish [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.justiceinfo.net\/en\/125622-uae-extradites-briton-wanted-for-fraud-to-denmark.html\" \/>\n<meta property=\"og:site_name\" content=\"JusticeInfo.net\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/JusticeInfo\/\" \/>\n<meta property=\"article:published_time\" content=\"2023-12-06T04:43:03+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.justiceinfo.net\/wp-content\/uploads\/JusticeInfoNet_logo_1200x630px.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1200\" \/>\n\t<meta property=\"og:image:height\" content=\"630\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"afp\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@justiceinfonet\" \/>\n<meta name=\"twitter:site\" content=\"@justiceinfonet\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"afp\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"NewsArticle\",\"@id\":\"https:\/\/www.justiceinfo.net\/en\/125622-uae-extradites-briton-wanted-for-fraud-to-denmark.html#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.justiceinfo.net\/en\/125622-uae-extradites-briton-wanted-for-fraud-to-denmark.html\"},\"author\":{\"name\":\"afp\",\"@id\":\"https:\/\/www.justiceinfo.net\/en\/#\/schema\/person\/713d340ef5f218fc36ce9b4244364a7f\"},\"headline\":\"UAE extradites Briton wanted for fraud to Denmark\",\"datePublished\":\"2023-12-06T04:43:03+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/www.justiceinfo.net\/en\/125622-uae-extradites-briton-wanted-for-fraud-to-denmark.html\"},\"wordCount\":186,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\/\/www.justiceinfo.net\/en\/#organization\"},\"articleSection\":[\"AFP News Feed\"],\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\/\/www.justiceinfo.net\/en\/125622-uae-extradites-briton-wanted-for-fraud-to-denmark.html#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.justiceinfo.net\/en\/125622-uae-extradites-briton-wanted-for-fraud-to-denmark.html\",\"url\":\"https:\/\/www.justiceinfo.net\/en\/125622-uae-extradites-briton-wanted-for-fraud-to-denmark.html\",\"name\":\"UAE extradites Briton wanted for fraud to Denmark - JusticeInfo.net\",\"isPartOf\":{\"@id\":\"https:\/\/www.justiceinfo.net\/en\/#website\"},\"datePublished\":\"2023-12-06T04:43:03+00:00\",\"breadcrumb\":{\"@id\":\"https:\/\/www.justiceinfo.net\/en\/125622-uae-extradites-briton-wanted-for-fraud-to-denmark.html#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.justiceinfo.net\/en\/125622-uae-extradites-briton-wanted-for-fraud-to-denmark.html\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/www.justiceinfo.net\/en\/125622-uae-extradites-briton-wanted-for-fraud-to-denmark.html#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/www.justiceinfo.net\/en\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"UAE extradites Briton wanted for fraud to Denmark\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/www.justiceinfo.net\/en\/#website\",\"url\":\"https:\/\/www.justiceinfo.net\/en\/\",\"name\":\"JusticeInfo.net\",\"description\":\"For justice to be done, it must be seen\",\"publisher\":{\"@id\":\"https:\/\/www.justiceinfo.net\/en\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/www.justiceinfo.net\/en\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/www.justiceinfo.net\/en\/#organization\",\"name\":\"Justice Info\",\"url\":\"https:\/\/www.justiceinfo.net\/en\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/www.justiceinfo.net\/en\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/www.justiceinfo.net\/wp-content\/uploads\/justiceinfo_logo-trans_1200x1200px.png\",\"contentUrl\":\"https:\/\/www.justiceinfo.net\/wp-content\/uploads\/justiceinfo_logo-trans_1200x1200px.png\",\"width\":1199,\"height\":1200,\"caption\":\"Justice Info\"},\"image\":{\"@id\":\"https:\/\/www.justiceinfo.net\/en\/#\/schema\/logo\/image\/\"},\"sameAs\":[\"https:\/\/www.facebook.com\/JusticeInfo\/\",\"https:\/\/x.com\/justiceinfonet\",\"https:\/\/www.linkedin.com\/company\/justice-info\",\"https:\/\/www.youtube.com\/channel\/UCyCEsARodyuWtkWyhn-e7pA\"]},{\"@type\":\"Person\",\"name\":\"afp\",\"url\":\"\/en\/?s=afp\"}]}<\/script>\n<!-- \/ Yoast SEO Premium plugin. -->","yoast_head_json":{"title":"UAE extradites Briton wanted for fraud to Denmark - JusticeInfo.net","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.justiceinfo.net\/en\/125622-uae-extradites-briton-wanted-for-fraud-to-denmark.html","og_locale":"en_US","og_type":"article","og_title":"UAE extradites Briton wanted for fraud to Denmark","og_description":"The United Arab Emirates on Wednesday extradited a British hedge fund trader accused of massive fraud and money laundering to Denmark to face charges, the official WAM news agency reported. Sanjay Shah, who was arrested in Dubai in June 2022, is wanted over an alleged 1.7 billion euro scam to help companies fraudulently claim Danish [&hellip;]","og_url":"https:\/\/www.justiceinfo.net\/en\/125622-uae-extradites-briton-wanted-for-fraud-to-denmark.html","og_site_name":"JusticeInfo.net","article_publisher":"https:\/\/www.facebook.com\/JusticeInfo\/","article_published_time":"2023-12-06T04:43:03+00:00","og_image":[{"width":1200,"height":630,"url":"https:\/\/www.justiceinfo.net\/wp-content\/uploads\/JusticeInfoNet_logo_1200x630px.jpg","type":"image\/jpeg"}],"author":"afp","twitter_card":"summary_large_image","twitter_creator":"@justiceinfonet","twitter_site":"@justiceinfonet","twitter_misc":{"Written by":"afp","Est. reading time":"1 minute"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"NewsArticle","@id":"https:\/\/www.justiceinfo.net\/en\/125622-uae-extradites-briton-wanted-for-fraud-to-denmark.html#article","isPartOf":{"@id":"https:\/\/www.justiceinfo.net\/en\/125622-uae-extradites-briton-wanted-for-fraud-to-denmark.html"},"author":{"name":"afp","@id":"https:\/\/www.justiceinfo.net\/en\/#\/schema\/person\/713d340ef5f218fc36ce9b4244364a7f"},"headline":"UAE extradites Briton wanted for fraud to Denmark","datePublished":"2023-12-06T04:43:03+00:00","mainEntityOfPage":{"@id":"https:\/\/www.justiceinfo.net\/en\/125622-uae-extradites-briton-wanted-for-fraud-to-denmark.html"},"wordCount":186,"commentCount":0,"publisher":{"@id":"https:\/\/www.justiceinfo.net\/en\/#organization"},"articleSection":["AFP News Feed"],"inLanguage":"en-US","potentialAction":[{"@type":"CommentAction","name":"Comment","target":["https:\/\/www.justiceinfo.net\/en\/125622-uae-extradites-briton-wanted-for-fraud-to-denmark.html#respond"]}]},{"@type":"WebPage","@id":"https:\/\/www.justiceinfo.net\/en\/125622-uae-extradites-briton-wanted-for-fraud-to-denmark.html","url":"https:\/\/www.justiceinfo.net\/en\/125622-uae-extradites-briton-wanted-for-fraud-to-denmark.html","name":"UAE extradites Briton wanted for fraud to Denmark - JusticeInfo.net","isPartOf":{"@id":"https:\/\/www.justiceinfo.net\/en\/#website"},"datePublished":"2023-12-06T04:43:03+00:00","breadcrumb":{"@id":"https:\/\/www.justiceinfo.net\/en\/125622-uae-extradites-briton-wanted-for-fraud-to-denmark.html#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.justiceinfo.net\/en\/125622-uae-extradites-briton-wanted-for-fraud-to-denmark.html"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/www.justiceinfo.net\/en\/125622-uae-extradites-briton-wanted-for-fraud-to-denmark.html#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/www.justiceinfo.net\/en"},{"@type":"ListItem","position":2,"name":"UAE extradites Briton wanted for fraud to Denmark"}]},{"@type":"WebSite","@id":"https:\/\/www.justiceinfo.net\/en\/#website","url":"https:\/\/www.justiceinfo.net\/en\/","name":"JusticeInfo.net","description":"For justice to be done, it must be seen","publisher":{"@id":"https:\/\/www.justiceinfo.net\/en\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.justiceinfo.net\/en\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"},{"@type":"Organization","@id":"https:\/\/www.justiceinfo.net\/en\/#organization","name":"Justice Info","url":"https:\/\/www.justiceinfo.net\/en\/","logo":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/www.justiceinfo.net\/en\/#\/schema\/logo\/image\/","url":"https:\/\/www.justiceinfo.net\/wp-content\/uploads\/justiceinfo_logo-trans_1200x1200px.png","contentUrl":"https:\/\/www.justiceinfo.net\/wp-content\/uploads\/justiceinfo_logo-trans_1200x1200px.png","width":1199,"height":1200,"caption":"Justice Info"},"image":{"@id":"https:\/\/www.justiceinfo.net\/en\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/www.facebook.com\/JusticeInfo\/","https:\/\/x.com\/justiceinfonet","https:\/\/www.linkedin.com\/company\/justice-info","https:\/\/www.youtube.com\/channel\/UCyCEsARodyuWtkWyhn-e7pA"]},{"@type":"Person","name":"afp","url":"\/en\/?s=afp"}]}},"_links":{"self":[{"href":"https:\/\/www.justiceinfo.net\/en\/wp-json\/wp\/v2\/posts\/125622","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.justiceinfo.net\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.justiceinfo.net\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.justiceinfo.net\/en\/wp-json\/wp\/v2\/users\/60"}],"replies":[{"embeddable":true,"href":"https:\/\/www.justiceinfo.net\/en\/wp-json\/wp\/v2\/comments?post=125622"}],"version-history":[{"count":0,"href":"https:\/\/www.justiceinfo.net\/en\/wp-json\/wp\/v2\/posts\/125622\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.justiceinfo.net\/en\/wp-json\/wp\/v2\/media?parent=125622"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.justiceinfo.net\/en\/wp-json\/wp\/v2\/categories?post=125622"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.justiceinfo.net\/en\/wp-json\/wp\/v2\/tags?post=125622"},{"taxonomy":"ji_location","embeddable":true,"href":"https:\/\/www.justiceinfo.net\/en\/wp-json\/wp\/v2\/ji_location?post=125622"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}