A British Citizen of Indian-origin, Accused of Money Laundering and Committing Tax Fraud ... - Latest Tweet by IANS India

A British citizen of Indian-origin, accused of money laundering and committing tax fraud to the tune of $1.7 billion, will be extradited to #Denmark, a Dubai court ruled. pic.twitter.com/NQKmRyhUr1— IANS (@ians_india) December 30, 2022

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