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UAE extradites British hedge fund trader Shah to Denmark -WAM

Published: December 6, 2023

The United Arab Emirates has extradited to Denmark British hedge fund trader Sanjay Shah, who is accused of a $1.8 billion dividend-tax fraud, state news agency WAM reported on Wednesday. ... -December 06, 2023 at 01:11 am EST - MarketScreener

Source: marketscreener.com

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United Arab EmiratesUnited KingdomSanjay ShahChristopher CushingHadeel Al SayeghDenmark British