Dubai court rejects Sanjay Shah’s appeal in tax fraud case; to extradite him
2023-04-04
[ad_1] Dubai: The Dubai Court of Cassation has rejected the appeal of British-Indian Sanjay Shah, who is wanted by Danish authorities on charges of money laundering and committing tax fraud to the tune of $1.7 billion. In doing so, it upheld the Dubai Court of Appeal’s ruling last year toContinue Reading