Skip to content
  • Home
  • Journalists
    • Headlines
  • Community
    • Businesses
    • Jobs
    • Learning
    • Marketplace
  • Store
(@)

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)
←Silicon Valley Confronts a Grim New A.I. Metric
At the DealBook Summit, Leaders Contend With an “Existential Moment”→

More posts

  • Homes near pylons to get £250 a year off energy bills – first sites revealed

  • You Saw It on TikTok First! Viral Products That Over Deliver

  • Chix On Netflix — Guess The Actress Seeking ‘Revenge’

  • Depay says Corinthians ‘unacceptable’ as contract ends

About Us


Support Us

Trademark & Copyright 1998 – 2025 · MOSAEC

  • Facebook
  • Instagram
  • LinkedIn
  • YouTube