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Talking in entrance of three judges in a session behind closed doorways, al-Zarooni requested the court docket to disclaim the extradition request. Al-Zarooni instructed The Related Press after the listening to that the breaches within the treaty had been from the Danish aspect. Prosecutors didn’t instantly touch upon Monday’s listening to, although police beforehand stated Shah might be extradited.
Danish officers signed an settlement in March permitting for extradition between the UAE and Denmark. Shah has maintained his innocence in interviews with journalists whereas dwelling in Dubai over the previous couple of years.
The hedge fund supervisor had run a middle for autistic kids in Dubai that shut down in 2020 amid the makes an attempt by Denmark to extradite him. He additionally ran the British-based charity Autism Rocks, which placed on reveals by main performers to lift cash.
On the time of his arrest, Dubai police stated the emirate obtained a world arrest warrant from Denmark for Shah. The assertion added that Shah was accused of a fraud that noticed international companies fake to personal shares in Danish firms and declare tax refunds for which they weren’t eligible. Danish authorities say the scheme ran for some three years starting in 2012.
Shah was not current in court docket on Monday. As an alternative, the choose spoke to all of the defendants digitally.
A ruling from the court docket on the extradition is anticipated on Sept. 12.
Shah is one in every of a number of suspects within the tax scheme sought by Danish authorities.
Shah’s arrest comes as an Emirati now leads Interpol, the worldwide police company, as its president. The UAE, a federation of seven emirates, lengthy have invited the rich to put money into the nation, largely with out questioning the place they made their cash.
Nevertheless in latest months, the UAE has arrested a number of suspects needed for main crimes, together with two of the Gupta brothers from South Africa, needed over allegedly looting state cash with former President Jacob Zuma. Nevertheless questions over cash flows into the UAE have elevated as Russian wealth comes into the Arabian Peninsula nation amid Moscow’s conflict on Ukraine.
Comply with Malak Harb on Twitter at www.twitter.com/malakharb.
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