Sanjay Shah. Foto: The Trooth Fairy / Wikimedia Commons (CC BY-SA 4.0)

Sanjay Shah Remanded in Custody Amid Allegations of Fraud Against Danish Treasury

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The British businessman Sanjay Shah has been remanded in custody.

Shah is suspected to be the mastermind behind a fraud case against the Danish treasury, which is alleged to have occurred by claiming refunds of dividend taxes based on fictitious actions and forged documents.

The 53-year-old Sanjay Shah was extradited from Dubai on Wednesday and flown to Kastrup Airport. On Thursday, he was brought before a court hearing at the Glostrup Court, where he was remanded in custody temporarily until January 3rd.

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