Transfer of Sanjay Shah; Appeal against the judgment of the court

by time news

The Dubai Attorney General has appealed against the court’s decision to stop the deportation of British citizen Sanjay Shah, who is under investigation in the case of fraud of 170 crore dollars in Denmark. The court on Monday allowed Sanjay Shaq to stay in Dubai. According to Denmark’s demand, he was detained in June by the Dubai Police, who is accused in a fraud case. But after the court gave permission to stay in Dubai, the deportation is blocked.

The High Court will hear the appeal filed by Attorney General Isam Isa Al Humaidan. The Attorney General’s appeal is under the jurisdiction of the International Judicial Cooperation Act. He is under investigation in a tax evasion case and was detained by the Dubai Police under the international agreement to extradite criminals.

The court blocked the deportation, citing that UAE prosecutors working for the Danish government had not properly submitted extradition documents. After this verdict, Sanjay Shah’s lawyers started trying to get him released. But in a case filed by the Danish government on Thursday, the Dubai court has ordered him to return 125 crore dollars. Sanjay Shah, who lived in a villa in Dubai Palm Jumeirah, is currently in detention.

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