{"id":5941,"date":"2022-06-03T21:37:35","date_gmt":"2022-06-03T20:37:35","guid":{"rendered":"https:\/\/thedailyreports.com\/fr\/?p=5941"},"modified":"2022-06-03T21:37:37","modified_gmt":"2022-06-03T20:37:37","slug":"la-police-de-dubai-arrete-un-britannique-implique-dans-le-blanchiment-dargent-au-danemark","status":"publish","type":"post","link":"https:\/\/thedailyreports.com\/fr\/2022\/06\/03\/la-police-de-dubai-arrete-un-britannique-implique-dans-le-blanchiment-dargent-au-danemark\/","title":{"rendered":"La police de Duba\u00ef arr\u00eate un Britannique impliqu\u00e9 dans le blanchiment d’argent au Danemark"},"content":{"rendered":"\n

La police de Duba\u00ef a arr\u00eat\u00e9 Sanjay Shah, un Britannique recherch\u00e9 par les autorit\u00e9s danoises pour son implication dans une fraude fiscale et un blanchiment d’argent d’une valeur d’environ 1,8 milliard de dollars, a annonc\u00e9 vendredi le bureau des m\u00e9dias de l’\u00e9mirat.<\/p>\n\n\n\n

L’arrestation de Sanjay Shah, 52 ans, a eu lieu apr\u00e8s que la police de Duba\u00ef a re\u00e7u un mandat d’arr\u00eat international des autorit\u00e9s danoises, selon l’Agence France-Presse.<\/p>\n\n\n\n

Une \u00e9quipe de travail a \u00e9t\u00e9 form\u00e9e \u00e0 partir de la Direction g\u00e9n\u00e9rale des enqu\u00eates criminelles repr\u00e9sent\u00e9e par la Direction des recherches et la Direction de la lutte contre le blanchiment d’argent pour suivre ses d\u00e9placements et d\u00e9terminer son lieu de r\u00e9sidence, selon le communiqu\u00e9.<\/p>\n\n\n\n

Le minist\u00e8re danois de la Justice a estim\u00e9 que l’arrestation de Sanjay Shah \u00e0 Duba\u00ef confirme “l’importance du succ\u00e8s du gouvernement danois dans la conclusion d’un accord d’extradition avec les EAU” en mars dernier.<\/p>\n\n\n\n

Le minist\u00e8re a poursuivi : “En aucun cas, les auteurs pr\u00e9sum\u00e9s ne doivent se cacher \u00e0 l’\u00e9tranger et ainsi \u00e9viter d’\u00eatre tenus pour responsables devant un tribunal danois. (\u2026) Au final, Sanjay Shah prendra l’avion pour le Danemark afin qu’il puisse \u00eatre jug\u00e9 ici.”<\/p>\n\n\n\n

\u00c0 son tour, le minist\u00e8re danois des Affaires \u00e9trang\u00e8res a indiqu\u00e9 dans un communiqu\u00e9 que l’arrestation de Sanjay Shah \u00e9tait “une tr\u00e8s bonne nouvelle\u2026 le r\u00e9sultat d’importants efforts diplomatiques danois”.<\/p>\n","protected":false},"excerpt":{"rendered":"

La police de Duba\u00ef a arr\u00eat\u00e9 Sanjay Shah, un Britannique recherch\u00e9 par les autorit\u00e9s danoises pour son implication dans une fraude fiscale et un blanchiment d’argent d’une valeur d’environ 1,8 milliard de dollars, a annonc\u00e9 vendredi le bureau des m\u00e9dias de l’\u00e9mirat. L’arrestation de Sanjay Shah, 52 ans, a eu lieu apr\u00e8s que la police<\/p>\n","protected":false},"author":5,"featured_media":5942,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":{"0":"post-5941","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-uncategorized"},"yoast_head":"\nLa police de Duba\u00ef arr\u00eate un Britannique impliqu\u00e9 dans le blanchiment d'argent au Danemark - Les Rapports Quotidiens<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/thedailyreports.com\/fr\/2022\/06\/03\/la-police-de-dubai-arrete-un-britannique-implique-dans-le-blanchiment-dargent-au-danemark\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"La police de Duba\u00ef arr\u00eate un Britannique impliqu\u00e9 dans le blanchiment d'argent au Danemark - Les Rapports Quotidiens\" \/>\n<meta property=\"og:description\" content=\"La police de Duba\u00ef a arr\u00eat\u00e9 Sanjay Shah, un Britannique recherch\u00e9 par les autorit\u00e9s danoises pour son implication dans une fraude fiscale et un blanchiment d’argent d’une valeur d’environ 1,8 milliard de dollars, a annonc\u00e9 vendredi le bureau des m\u00e9dias de l’\u00e9mirat. 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