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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.

David Segal
Author: David Segal

Written by

David Segal

in

Denmark, Dubai (United Arab Emirates), Extradition, Frauds and Swindling, Fugitives, Hedge Funds, International Relations, Politics and Government, Shah, Sanjay (1970- ), Suits and Litigation (Civil)
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