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Abdullah bin Sultan bin Awad Al Nuaimi, UAE Minister of Justice, stressed that international crime requires international cooperation, noting that the arrest of Sanjay Shah, the suspect in a tax fraud and money laundering case worth $1.7 billion in Denmark, came after receiving an international arrest warrant issued by the Danish authorities, which clearly indicates To the UAE’s continued close cooperation and work with international partners for the international prosecution of crime.
Abdullah bin Sultan bin Awwad Al Nuaimi, in his statement regarding the arrest of Sanjay Shah, said that over the past two years, the UAE authorities have worked closely with their Danish counterparts to mobilize a strong body of evidence in this case and 25 legal aid requests have been executed between the UAE andDenmark On this issue in particular.
He stressed that the state’s commitment UAE The United Arab Emirates in joint cooperation is represented in the extradition agreement signed with Denmark in March 2022, which is one of 37 agreements signed in recent years, adding "The United Arab Emirates intends to sign more agreements in this regard".
explained that "The United Arab Emirates It works to thwart organized crime in all its forms to protect the state and support the integrity of the international financial system, within the framework of international cooperation with partners".
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Abdullah bin Sultan bin Awad Al Nuaimi, UAE Minister of Justice, stressed that international crime requires international cooperation, noting that the arrest of Sanjay Shah, the suspect in a tax fraud and money laundering case worth $1.7 billion in Denmark, came after receiving an international arrest warrant issued by the Danish authorities, which clearly indicates To the UAE’s continued close cooperation and work with international partners for the international prosecution of crime.
Abdullah bin Sultan bin Awwad Al Nuaimi, in his statement regarding the arrest of Sanjay Shah, said that over the past two years, the UAE authorities have worked closely with their Danish counterparts to mobilize a strong body of evidence in this case and 25 legal aid requests have been executed between the UAE andDenmark On this issue in particular.
He stressed that the state’s commitment UAE The United Arab Emirates, with joint cooperation, is represented in the extradition agreement signed with Denmark in March 2022, which is one of 37 agreements signed in recent years, adding, “The United Arab Emirates intends to sign more agreements in this regard.”
He explained that “The United Arab Emirates It works to thwart organized crime in all its forms to protect the state and support the integrity of the international financial system, within the framework of international cooperation with partners.