Posted inDenmark Dubai (United Arab Emirates) Extradition Frauds and Swindling Fugitives Hedge Funds International Relations Politics and Government Shah, Sanjay (1970- ) Suits and Litigation (Civil)
Sanjay Shah, British Trader, Is Extradited to Denmark on Fraud Charges
Sanjay Shah had been pursued by Danish authorities, who said he was behind a scheme to steal $1.3 billion from the national coffers.