![](https://usercontent.one/wp/www.cphstar.dk/wp-content/uploads/2023/12/Sanjay_Shah_born_1970.jpg?media=1673705360)
Briton Accused of Massive Danish Tax Scam Extradited to Denmark, Faces Up to 12 Years in Prison
The prime suspect in the high-profile dividend tax fraud case, Sanjay Shah, arrived in Denmark on Wednesday after being extradited from the United Arab Emirates.
The 53-year-old British businessman stands accused of defrauding the Danish treasury of nine billion kroner through dividend tax refunds, with an additional attempted fraud of half a billion kroner.
Sanjay Shah faces charges under a provision that could result in up to 12 years of unconditional imprisonment.
He is scheduled to appear in a preliminary hearing on Thursday at 9:15 a.m. at the Glostrup Court, where the decision on whether to remand him in custody will be determined.
More Stories
Holger Rune withdraws from the Olympics
The Danish Olympic team will be without Holger Rune. (more…)
Man remanded in custody in case involving weapons and amphetamines
A 58-year-old man has been remanded in custody in a case involving weapons and a large quantity of amphetamines. (more…)
25-year-old injured: Hit on a cartridge with a screwdriver
A 25-year-old man was injured on Thursday with his hand when a sharp cartridge went off. (more…)
DMI warns of dangerous weather – expecting up to 80 mm of rain
The Danish Meteorological Institute, DMI, has issued a warning of heavy rain and local cloudbursts, with expectations of up to...
Denmark out of the Euros after defeat to Germany
Denmark played Saturday evening against Germany in the round of 16 at the European Championship in football. (more…)
Police Warn Before Vacation Travel: You Risk Arrest at the Airport
With summer vacation approaching, many are heading out on holiday. However, the Copenhagen Police have issued a warning: if you...