Denmark's supreme court rules Dane who joined Isis was spy:
The Danish Supreme Court ruled Tuesday that a Dane of Syrian origin who was jailed for having spent ...
thelocal.dk/20250902/denmarks-supreme-court-rules-dane-who-joined-isis-was-spy
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detention of a person and taking them into custody, usually because they have been suspected of committing or planning a crime
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Key FactsUAE Extradites Sanjay Shah to Denmark over Alleged Fraud
Dec 6, 2023 · Reading time: ~30 sec.
Summary created with AI assistance · Source: bbc.com
Summary created with AI assistance · Source: bbc.com
- Danish authorities accuse Sanjay Shah of being involved in an alleged fraud scheme.
- Arrested by Dubai police last year following an investigation into his hedge fund by Danish authorities.
- Denmark alleges that Mr Shah's company ran fraudulent schemes for companies and investors between 2012 and 2015.
- Mr Shah is the primary suspect in a case of tax fraud in Denmark.
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