DUBAI, United Arab Emirates (AP) — A British man accused by Denmark of masterminding a $1.7 billion tax fraud has been ordered by a Dubai court to pay Copenhagen's tax authority $1.25 billion, court filings seen Friday show, just days after another Dubai court rejected an extradition order for him.
FILE - Sanjay Shah poses for a photograph on the Palm Jumeriah Island in Dubai, United Arab Emirates, Sept. 29, 2020. An Emirati court ruled on Monday, Sept. 12, 2022, that Shah, a British man suspected of masterminding a $1.7 billion tax scheme, cannot be extradited to Denmark to face charges. Shah has maintained his innocence in the case.
DUBAI, United Arab Emirates — A British man accused by Denmark of masterminding a $1.7 billion tax fraud has been ordered by a Dubai court to pay Copenhagen’s tax authority $1.25 billion, court filings seen Friday show, just days after another Dubai court rejected an extradition order for him.
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