[ad_1]
COPENHAGEN, April 3 (Reuters) – Sanjay Shah, a Briton accused of defrauding Danish tax authorities, will be extradited from the United Arab Emirates to Denmark, authorities on both sides said on Monday.
Shah Suspected of planning It involved filing dividend refund claims worth more than DKK 9 billion ($1.32 billion) to the Danish Ministry of Finance on behalf of investors and companies around the world.
He denies wrongdoing.
Danish Justice Minister Peter Hummelgaard said in a statement that he understood the Dubai authorities’ decision was final but must still go through his UAE justice minister.
He added: “As a society, we can now send a clear signal to these types of criminals in suits that no hiding place is safe, no matter where you are.”
The Attorney General Essam Issa Al Humaidan rejected the Shah’s appeal, the UAE National Media Office confirmed.
“Sanjay Shah may be extradited to Denmark on fraud and money laundering charges,” it tweeted.
Jack Owen, the Shah’s media and political adviser, said in a statement to Reuters that it was unlikely the Shah would board the first flight from Dubai.
“At the risk of repeating myself, I will say again that Mr. Shah continues to deny that these transactions are illegal,” he said.
“I believe that the truth about the (Danish tax authority’s) SKAT dysfunction will eventually emerge.”
The British Foreign Office did not immediately respond to a request for comment.
after the shah arrested in dubai Last June, his case went through multiple court proceedings.
($1 = 6.8339 DKK)
Reporting by Nikolaj Skydsgaard in Copenhagen, Mujiva M in London and Adam Makary and Moaz Abd-Alaziz in Cairo; Editing by Mark Porter and Andrew Cawthorn
Our standards: Thomson Reuters Trust Principles.
[ad_2]
Source link