Tag: Anthony Mark Patterson

Dubai Is No Safe haven: Alleged CumEx mastermind in Denmark’s largest tax fraud must be extradited!

Court Cases Ben - April 5, 2023

After a lengthy legal tug-of-war, the court in Dubai has ruled that Sanjay Shah, the alleged mastermind in the so-called DKK 12.7 billion dividend fraud case, must now be extradited from Dubai to Denmark. This ended a legal tug-of-war that had lasted several years. He and another Briton named Anthony Mark Patterson allegedly unjustly pocketed billions of kroner in dividend tax refunds. Shah faces 12 years in prison if found guilty. He pleaded not guilty.

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