British Indian will be exposed to British Indian fraud for $ 1.7 billion in Dubai

World News Bank !! A British citizen of Indian origin, accused of money laundering and tax fraud of $ 1.7 billion, was ordered by a Dubai court to deliver Denmark. British hedge fund businessman Sanjay Shah is accused of being the brain of a scam. This is one of the biggest fraud cases in the history of Denmark. Dubai police said in a statement that Shah’s fraud scheme included the submission of thousands of applications from investors and companies from many countries around the world to receive the repayment of dividends. According to a media statement issued on Thursday, Dubai’s attorney -General Essam Isa offered Al Hamadan in the Dubai Court of Cash against the previous decision of the Dubai Appeal Court, which dismissed Shah’s extradition request. The Court of Cashing decided to return the case to the court, appealed to the court for reconsideration by a separate judicial body. The court ruled to deliver him to Danish officials. According to the statement, the public prosecution of Dubai filed all the documents and documents filed by Denmark officials in the Court of Appeal, which showed his involvement in fraud and money laundering. Shah, who lives in the Palm Jumerah in Dubai, was arrested earlier this year following an extradition request from Denmark officials. His lawyer Ali Al Jarauni said his client would appeal against the extradition decision taken by the Dubai Court of Appeal. Dubai’s commitment to dealing with illegal financial activities, including government arrest and money laundering. -Ians Europe News Desk !!! CBT shares this story