In Dubai, $1.7B Denmark fraud suspect contests extradition
DUBAI, United Arab Emirates — The lawyer of a British gentleman who was arrested in Dubai for allegedly masterminding a $1.7 billion tax scheme in Denmark asked judges on Monday not to extradite him.
Denmark wants hedge fund trader Sanjay Shah extradited from the United Arab Emirates, but Shah’s attorney Ali al-Zarooni argued in court that there have been breaches in the extradition treaty signed in between the two nations.
Speaking in entrance of three judges in a session powering shut doors, al-Zarooni asked the court docket to deny the extradition ask for. Al-Zarooni told The Affiliated Push immediately after the listening to that the breaches in the treaty were from the Danish facet. Prosecutors did not immediately comment on Monday’s listening to, even though police beforehand explained Shah can be extradited.
Danish officials signed an settlement in March allowing for for extradition amongst the UAE and Denmark. Shah has managed his innocence in interviews with journalists though living in Dubai over the very last few many years.
The hedge fund supervisor had run a center for autistic little ones in Dubai that shut down in 2020 amid the tries by Denmark to extradite him. He also ran the British-based charity Autism Rocks, which set on reveals by key performers to increase money.
At the time of his arrest, Dubai law enforcement claimed the emirate gained an international arrest warrant from Denmark for Shah. The assertion added that Shah was accused of a fraud that saw foreign firms pretend to very own shares in Danish providers and declare tax refunds for which they were not qualified. Danish authorities say the scheme ran for some 3 yrs beginning in 2012.
Shah was not existing in court on Monday. In its place, the decide spoke to all the defendants digitally.
A ruling from the court on the extradition is predicted on Sept. 12.
Shah is one particular of quite a few suspects in the tax plan sought by Danish authorities.
Shah’s arrest arrives as an Emirati now potential customers Interpol, the worldwide police agency, as its president. The UAE, a federation of seven emirates, extensive have invited the rich to make investments in the state, mostly with no questioning the place they designed their income.
Nonetheless in new months, the UAE has arrested a number of suspects wished for key crimes, which includes two of the Gupta brothers from South Africa, wished around allegedly looting point out funds with former President Jacob Zuma. Nevertheless concerns around cash flows into the UAE have improved as Russian prosperity will come into the Arabian Peninsula country amid Moscow’s war on Ukraine.
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Adhere to Malak Harb on Twitter at www.twitter.com/malakharb.
DUBAI, United Arab Emirates — The lawyer of a British gentleman who was arrested in Dubai for allegedly masterminding a $1.7 billion tax scheme in Denmark asked judges on Monday not to extradite him.
Denmark wants hedge fund trader Sanjay Shah extradited from the United Arab Emirates, but Shah’s attorney Ali al-Zarooni argued in court that there have been breaches in the extradition treaty signed in between the two nations.
Speaking in entrance of three judges in a session powering shut doors, al-Zarooni asked the court docket to deny the extradition ask for. Al-Zarooni told The Affiliated Push immediately after the listening to that the breaches in the treaty were from the Danish facet. Prosecutors did not immediately comment on Monday’s listening to, even though police beforehand explained Shah can be extradited.
Danish officials signed an settlement in March allowing for for extradition amongst the UAE and Denmark. Shah has managed his innocence in interviews with journalists though living in Dubai over the very last few many years.
The hedge fund supervisor had run a center for autistic little ones in Dubai that shut down in 2020 amid the tries by Denmark to extradite him. He also ran the British-based charity Autism Rocks, which set on reveals by key performers to increase money.
At the time of his arrest, Dubai law enforcement claimed the emirate gained an international arrest warrant from Denmark for Shah. The assertion added that Shah was accused of a fraud that saw foreign firms pretend to very own shares in Danish providers and declare tax refunds for which they were not qualified. Danish authorities say the scheme ran for some 3 yrs beginning in 2012.
Shah was not existing in court on Monday. In its place, the decide spoke to all the defendants digitally.
A ruling from the court on the extradition is predicted on Sept. 12.
Shah is one particular of quite a few suspects in the tax plan sought by Danish authorities.
Shah’s arrest arrives as an Emirati now potential customers Interpol, the worldwide police agency, as its president. The UAE, a federation of seven emirates, extensive have invited the rich to make investments in the state, mostly with no questioning the place they designed their income.
Nonetheless in new months, the UAE has arrested a number of suspects wished for key crimes, which includes two of the Gupta brothers from South Africa, wished around allegedly looting point out funds with former President Jacob Zuma. Nevertheless concerns around cash flows into the UAE have improved as Russian prosperity will come into the Arabian Peninsula country amid Moscow’s war on Ukraine.
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Adhere to Malak Harb on Twitter at www.twitter.com/malakharb.