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Abdullah Al Nuaimi, Minister of Justice, in June said Shah's arrest was a clear sign of the commitment to disrupting organised crime. In the past two years there has been a spate of arrests and extraditions of alleged criminals. Victor Besa / The National
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Sanjay Shah, pictured in his Dubai home in 2017, was detained by police in June 2022. Denmark's tax authority says he defrauded the Danish state of $1.7bn through a complex scheme known as cum ex trading. Antonie Robertson / The National
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Shah pictured in 2020. He admits making huge sums of money through cum ex trading in Denmark but denies he broke any laws, which the Danish government disputes. Antonie Robertson / The National
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Justin Bieber performs at the Autism Rocks Arena in Dubai in 2016. Sanjay Shah ran the arena, which was named after a UK-registered autism charity that he founded. The charity and arena are no longer operating. Chris Whiteoak / The National
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Abdullah Al Nuaimi, Minister of Justice, in June said Shah's arrest was a clear sign of the commitment to disrupting organised crime. In the past two years there has been a spate of arrests and extraditions of alleged criminals. Victor Besa / The National
![](https://thenational-the-national-prod.cdn.arcpublishing.com/resizer/v2/WUVJHCQGQJITAQTQBGX43PJRMI.jpg?smart=true&auth=ccd1f5e18eeabf47898521c56376bc9e1a165564ac327311fa8a306616c4bd31&width=400&height=225)
Sanjay Shah, pictured in his Dubai home in 2017, was detained by police in June 2022. Denmark's tax authority says he defrauded the Danish state of $1.7bn through a complex scheme known as cum ex trading. Antonie Robertson / The National
![](https://thenational-the-national-prod.cdn.arcpublishing.com/resizer/v2/N4IFT2ZXKBEBOHLPJNOFSH46WQ.jpg?smart=true&auth=28157fd75f1ca63e2ce3dae5462a581d6ddc44a10babca6bc31617f3e90bad9f&width=400&height=225)
Shah pictured in 2020. He admits making huge sums of money through cum ex trading in Denmark but denies he broke any laws, which the Danish government disputes. Antonie Robertson / The National
![](https://thenational-the-national-prod.cdn.arcpublishing.com/resizer/v2/S4C2LQVAD4MDA7J2HLCL2UYQNI.jpg?smart=true&auth=eac4efc20c5ee3404c72e8ff6f5920827eafeff0ecd6c4de18e7097d81798369&width=400&height=225)
Justin Bieber performs at the Autism Rocks Arena in Dubai in 2016. Sanjay Shah ran the arena, which was named after a UK-registered autism charity that he founded. The charity and arena are no longer operating. Chris Whiteoak / The National
![](https://thenational-the-national-prod.cdn.arcpublishing.com/resizer/v2/CHAUABRRWFCYPFSXZM3TTYTSIE.jpg?smart=true&auth=1b2f4805689e3b6cfb44602b3a005fb1923bd91832666da12655f5ca5ac68ec9&width=400&height=225)
Abdullah Al Nuaimi, Minister of Justice, in June said Shah's arrest was a clear sign of the commitment to disrupting organised crime. In the past two years there has been a spate of arrests and extraditions of alleged criminals. Victor Besa / The National
UAE confirms Sanjay Shah's extradition to Denmark on $1.7bn tax fraud charges
British hedge fund trader, who once lived on the Palm Jumeirah, has been handed over to Danish authorities, UAE says
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The National
06 December, 2023
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