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Abdullah Al Nuaimi, Minister of Justice, in June said Shah's arrest was a clear sign of the commitment to disrupting organised crime. In the past two years there has been a spate of arrests and extraditions of alleged criminals. Victor Besa / The National

Sanjay Shah, pictured in his Dubai home in 2017, was detained by police in June 2022. Denmark's tax authority says he defrauded the Danish state of $1.7bn through a complex scheme known as cum ex trading. Antonie Robertson / The National

Shah pictured in 2020. He admits making huge sums of money through cum ex trading in Denmark but denies he broke any laws, which the Danish government disputes. Antonie Robertson / The National

Justin Bieber performs at the Autism Rocks Arena in Dubai in 2016. Sanjay Shah ran the arena, which was named after a UK-registered autism charity that he founded. The charity and arena are no longer operating. Chris Whiteoak / The National

Abdullah Al Nuaimi, Minister of Justice, in June said Shah's arrest was a clear sign of the commitment to disrupting organised crime. In the past two years there has been a spate of arrests and extraditions of alleged criminals. Victor Besa / The National

Sanjay Shah, pictured in his Dubai home in 2017, was detained by police in June 2022. Denmark's tax authority says he defrauded the Danish state of $1.7bn through a complex scheme known as cum ex trading. Antonie Robertson / The National

Shah pictured in 2020. He admits making huge sums of money through cum ex trading in Denmark but denies he broke any laws, which the Danish government disputes. Antonie Robertson / The National

Justin Bieber performs at the Autism Rocks Arena in Dubai in 2016. Sanjay Shah ran the arena, which was named after a UK-registered autism charity that he founded. The charity and arena are no longer operating. Chris Whiteoak / The National

Abdullah Al Nuaimi, Minister of Justice, in June said Shah's arrest was a clear sign of the commitment to disrupting organised crime. In the past two years there has been a spate of arrests and extraditions of alleged criminals. Victor Besa / The National

UAE confirms Sanjay Shah's extradition to Denmark on $1.7bn tax fraud charges

British hedge fund trader, who once lived on the Palm Jumeirah, has been handed over to Danish authorities, UAE says

The National

December 06, 2023

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