Por: ABC News World May 17, 2023
DUBAI, United Arab Emirates -- The United Arab Emirates' highest court Tuesday ordered a British hedge fund trader convicted of orchestrating a $1.7 billion tax fraud to pay that amount to Denmark's tax authority. Financier Sanjay Shah was convicted in a lower court of masterminding a scheme that ran from 2012 to 2015. Under it, foreign businesses pretended to own shares in Danish companies and claimed tax refunds for which they were... + full article
ABC News USA Business May 17, 2023
DUBAI, United Arab Emirates -- The United Arab Emirates' highest court Tuesday ordered a British hedge fund trader convicted of orchestrating a $1.7 billion tax fraud to pay that amount to Denmark's tax authority. Financier Sanjay Shah was convicted in a lower court of... + más
British financier ordered by UAE high court to repay $1.7 billion bilked in tax fraud | Associated Press
British financier ordered by UAE high court to repay $1.7 billion bilked in tax fraud | ABC News
Associated Press USA Politics May 17, 2023
DUBAI, United Arab Emirates (AP) — The United Arab Emirates’ highest court Tuesday ordered a British hedge fund trader convicted of orchestrating a $1.7 billion tax fraud to pay that amount to Denmark’s tax authority. Financier Sanjay Shah was convicted in a lower court of... + más
Associated Press USA Politics April 11, 2023
WASHINGTON (AP) — U.S. spies caught Russian intelligence officers boasting that they had convinced the oil-rich United Arab Emirates “to work together against US and UK intelligence agencies,” according to a purported American document posted online as part of a .U.S.... + más
Leaked US intel: Russia operatives claimed new ties with UAE | WPLG Local 10
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WPLG Local 10 USA Politics April 10, 2023
WASHINGTON – U.S. spies caught Russian intelligence officers boasting that they had convinced the oil-rich United Arab Emirates “to work together against US and UK intelligence agencies,” according to a purported American document posted online as part of a .U.S. officials... + más
Leaked US intel: Russia operatives claimed new ties with UAE | Associated Press
ABC News USA Nation November 02, 2022
Prosecutors accused Trump ally of leveraging his access while the defense accused the prosecution of misdirection as closing arguments concluded Tuesday in Barrack's trial on charges of illegal foreign lobbying.The government has accused Barrack, a billionaire California... + más
Tom Barrack, in testimony, denies illegal lobbying charges and says supporting Trump was 'disastrous' | ABC News
Trump ally Tom Barrack testifies he briefed Trump, other campaign officials on foreign contacts | ABC News
ABC7 USA World November 02, 2022
of leveraging his access while the defense accused the prosecution of misdirection as closing arguments concluded Tuesday in Barrack's trial on charges of illegal foreign lobbying.The government has accused Barrack, a billionaire California real estate investor who ran... + más
CNBC USA Politics October 11, 2022
According to UAE state media WAM, UAE President Sheikh Mohamed bin Zayed al-Nahyan (pictured) and his Russian counterpart Vladimir Putin will be discussing the countries' friendly relations, alongside regional and international issues and developments of common... + más
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