Skip to Content
AP National Business

Dubai court orders man to pay $1.25B to Denmark in tax case

KIFI
By
Published 1:20 AM

By MALAK HARB
Associated Press

DUBAI, United Arab Emirates (AP) — A British man accused by Denmark of masterminding a $1.7 billion tax fraud has been ordered by a Dubai court to pay Copenhagen’s tax authority $1.25 billion. That’s according to court filings seen Friday in the case against Sanjay Shah. Just days earlier, another Dubai court rejected an extradition order for Shah over the case, described as one of the largest-ever tax fraud cases in Denmark. Shah has maintained his innocence in the case while fighting extradition. A spokesman for Shah, Jack Irvine, said Shah’s lawyers planned to appeal the ruling. That appeal would be heard by Dubai’s Court of Cassation, the emirate’s highest court.

Article Topic Follows: AP National Business

Jump to comments ↓

Author Profile Photo

Associated Press

BE PART OF THE CONVERSATION

KIFI Local News 8 is committed to providing a forum for civil and constructive conversation.

Please keep your comments respectful and relevant. You can review our Community Guidelines by clicking here

If you would like to share a story idea, please submit it here.

Skip to content