The Dubai Court of Appeal has issued a ruling to extradite Sanjay Shah, a British citizen, to Denmark. Danish authorities want the suspect for alleged fraud and money laundering.<\/p>\n\n\n\n
The ruling follows the hearing of an appeal by Chancellor Essam Issa Al Humaidan, Attorney-General of Dubai, to the Dubai Court of Cassation against a previous ruling of the Dubai Court of Appeal rejecting a request for the suspect\u2019s extradition.<\/p>\n\n\n\n
The Court of Cassation decided to return the case to the Court of Appeal for reconsideration by a different judicial body. This Court ruled to extradite him to the Danish authorities.<\/p>\n\n\n\n
Dubai Public Prosecution submitted to the Court of Appeal all papers and documents submitted by the Danish authorities against Sanjay Shah, which showed his involvement in fraud and money laundering.<\/p>\n\n\n\n
Dubai Police arrested the suspect earlier this year following an extradition request from Danish authorities.<\/p>\n\n\n\n
The arrest and ruling align with Dubai\u2019s commitment to combat illegal financial activities, including money laundering.<\/p>\n\n\n\n
The UAE supports global efforts to counter money laundering and fraud, seeking to implement international standards and policies fully.<\/p>\n","protected":false},"excerpt":{"rendered":"
The Dubai Court of Appeal has issued a ruling to extradite Sanjay Shah, a British citizen, to Denmark. Danish authorities want the suspect for alleged fraud and money laundering. The ruling follows the hearing of an appeal by Chancellor Essam Issa Al Humaidan, Attorney-General of Dubai, to the Dubai Court of Cassation against a previous …<\/p>\n","protected":false},"author":2,"featured_media":51201,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[4],"tags":[],"class_list":["post-51200","post","type-post","status-publish","format-standard","has-post-thumbnail","","category-news"],"_links":{"self":[{"href":"https:\/\/www.uaebarq.ae\/en\/wp-json\/wp\/v2\/posts\/51200","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.uaebarq.ae\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.uaebarq.ae\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.uaebarq.ae\/en\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.uaebarq.ae\/en\/wp-json\/wp\/v2\/comments?post=51200"}],"version-history":[{"count":2,"href":"https:\/\/www.uaebarq.ae\/en\/wp-json\/wp\/v2\/posts\/51200\/revisions"}],"predecessor-version":[{"id":51211,"href":"https:\/\/www.uaebarq.ae\/en\/wp-json\/wp\/v2\/posts\/51200\/revisions\/51211"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.uaebarq.ae\/en\/wp-json\/wp\/v2\/media\/51201"}],"wp:attachment":[{"href":"https:\/\/www.uaebarq.ae\/en\/wp-json\/wp\/v2\/media?parent=51200"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.uaebarq.ae\/en\/wp-json\/wp\/v2\/categories?post=51200"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.uaebarq.ae\/en\/wp-json\/wp\/v2\/tags?post=51200"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}