DUBAI COURT REJECTS DANISH EXTRADITION REQUEST FOR BRITISH FINANCIER WANTED IN CONNECTION WITH CUM-EX CASE

On 12 September, the Irish Examiner reported that Sanjay Shah, a British man suspected of masterminding a £1.5 billion tax scheme, cannot be extradited to Denmark to face charges, an Emirati court has ruled.

https://www.irishexaminer.com/world/arid-40959698.html

https://www.dailymail.co.uk/news/article-11203625/British-multi-millionaire-NOT-extradited-Denmark.html

Any modest contributions for my time and ongoing expenses are welcomed! 

At Buy me a Coffee single contributions start as low as $3, at

https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s

%d bloggers like this: