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Dubai Police Arrest “Sanjay Shah “Suspect in Danish Dividend Tax Fraud and Money Laundry Cases

The Dubai Police have arrested Mr Sanjay Shah, a suspect in a DKK 12 billion ($1.7 billion) dividend-tax fraud case in Denmark, with the aim of subsequent extradition for prosecution in Denmark. The arrest follows close cooperation between Danish and Emirati authorities per a recently signed bilateral extradition treaty in …

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UAE announces 593 new COVID-19 cases, 506 recoveries, no deaths in last 24 hours

The Ministry of Health and Prevention (MoHAP) announced that it conducted 231,286 additional COVID-19 tests over the past 24 hours, using state-of-the-art medical testing equipment. In a statement, the Ministry stressed its aim to continue expanding the scope of testing nationwide to facilitate the early detection of coronavirus cases and …

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