$1.7 billion fraudulent accused arrested from Dubai

0
284

DUBAI: Huge tax Fraudulent accused named Sanjy Shah of Denmark has been arrest from Dubai, Dubai Police told on Saturday. According to police, 52 year age suspect Sanjy Shah has done $1.7 billion fraud of tax. Suspect was arrested after the agreement signed between UAE and Denmark. Justice ministry of Denmark told that suspect fled from country after attempting fraud and wanted to Denish court since 7 years. Suspect will be handed over to Denish government soon. Dubai police told the more action will also be taken against international criminals. Online