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Friday, January 13, 2023
Volume:
39
Issue:
1
Abstract:
On December 28, 2022, a Dubai Court of Appeal approved the extradition to Denmark of British hedge fund trader Sanjay Shah, who is accused of leading a $1.7 billion cum-ex dividend fraud tax scheme.[1]
[1] Associated Press, Dubai approves extradition of financier accused of tax fraud, Herald Standard, Dec. 29, 2022.