[ad_1] 6 December 2023 Image source, Getty Images Image caption, Danish authorities accuse Sanjay Shah of participation in “cum-ex” fraud schemes British trader Sanjay Shah has landed in Denmark after…
Tag: extradites
UAE extradites British trader Sanjay Shah to Denmark
[ad_1] The money Danish authorities are seeking to recoup over fraud charges amounts to nearly 0.5% of the country’s entire GDP. [ad_2] Source link
Mexico Extradites Son of Joaquín ‘El Chapo’ Guzmán to U.S.
[ad_1] Ovidio Guzmán is the leader of the Sinaloa cartel, which controls a burgeoning trade in fentanyl. [ad_2] Source link
Pakistan extradites man suspected of killing daughter to Italy
[ad_1] ROME: Pakistan has extradited to Italy one of its nationals on suspicion he murdered his daughter, who has been missing for two years, Italian authorities said Thursday. The daughter,…