Denmark agrees extradition treaty with UAE, eyes British tax fraud suspect

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Reuters UK

COPENHAGEN (Reuters) – Denmark on Thursday signed a general extradition treaty with the United Arab Emirates which it said it would use to seek custody of a Briton charged with defrauding Danish tax authorities via so-called “cum-ex” trading schemes. “This agreement aims to expedite specific criminal cases. This includes the extradition of one of the suspected perpetrators in the dividend tax case,” Denmark’s Justice Ministry said in a statement. A spokesperson from the ministry confirmed to Reuters that the person in question is Sanjay Shah, a British citizen charged with swindling Danish tax…

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