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Dubai approves extradition of financier accused of tax fraud - AP News

Retrieved on: 2022-12-29 16:10:04

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Dubai approves extradition of financier accused of tax fraud - AP News. View article details on hiswai: https://apnews.com/article/dubai-united-arab-emirates-denmark-extradition-crime-4cb487ba51abd5f9c9e64cd944331625

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Hedge fund trader Sanjay Shah is accused of masterminding a scheme that ran from 2012 to 2015 in which foreign businesses pretended to own shares ...

Article found on: apnews.com

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