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Green light given to extradition of dividend scam mastermind to Denmark

Loïc Padovani
December 29th, 2022


This article is more than 2 years old.

The Danish Foreign Minister, Lars Løkke Rasmussen, was glad about the decision made by the court in Dubai

Sanjay Shah’s DKK 12.7 billion fraud trial has been postponed three times awaiting his extradition from the United Arab Emirates. Photo: TheTroothFairy

British businessman Sanjay Shah, accused of draining the Danish treasury of approximately 9 billion kroner in dividend taxes, will be tried in Denmark. A court in Dubai, which had previously rejected several bids submitted by the Danish authorities, has now approved his extradition.

“It is a great victory for Denmark that Sanjay Shah has now been sentenced to extradition. It has taken a strenuous effort from Danish diplomacy to achieve this and constructive co-operation with the Emirati authorities. Hopefully, today we have come a big step closer to holding Sanjay Shah accountable in the dividend case. We must now wait to see whether the case is appealed,” the foreign minister, Lars Løkke Rasmussen, told DR.

Shah is going to appeal
However, the British businessman will not be sent to Denmark in the next few days. According to his spokesperson, Shah will be appealing the verdict to a higher court.

His lawyer, Kåre Pihlmann, said he wanted to read the grounds of the case before commenting on the sentence.


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A survey carried out by Megafon for TV2 has found that 71 percent of parents have handed over children to daycare in spite of them being sick.

Moreover, 21 percent of those surveyed admitted to medicating their kids with paracetamol, such as Panodil, before sending them to school.

The FOLA parents’ organisation is shocked by the findings.

“I think it is absolutely crazy. It simply cannot be that a child goes to school sick and plays with lots of other children. Then we are faced with the fact that they will infect the whole institution,” said FOLA chair Signe Nielsen.

Pill pushers
At the Børnehuset daycare institution in Silkeborg a meeting was called where parents were implored not to bring their sick children to school.

At Børnehuset there are fears that parents prefer to pack their kids off with a pill without informing teachers.

“We occasionally have children who that they have had a pill for breakfast,” said headteacher Susanne Bødker. “You might think that it is a Panodil more than a vitamin pill, if it is a child who has just been sick, for example.”

Parents sick and tired
Parents, when confronted, often cite pressure at work as a reason for not being able to stay at home with their children.

Many declare that they simply cannot take another day off, as they are afraid of being fired.

Allan Randrup Thomsen, a professor of virology at KU, has heavily criticised the parents’ actions, describing the current situation as a “vicious circle”.

“It promotes the spread of viruses, and it adds momentum to a cycle where parents are pressured by high levels of sick-leave. If they then choose to send the children to daycare while they are still recovering, they keep the epidemic going in daycares, and this in turn puts a greater burden on the parents.”