UAE authorities today extradited accused Sanjay Shah, a British national, to Denmark, where he is wanted by judicial authorities for cases of tax fraud and money laundering.
Shah was extradited to Denmark’s security mission, according to legal procedures, and based upon a decision by the Court of Cassation in Dubai, and the resolution by the Minister of Justice, who approved the extradition. The decision is also in line with the applicable bilateral agreement between the two countries pertaining to extraditing criminals.
The extradition confirms the UAE’s determination to collaborate with international partners in the pursuit of international justice, and to strengthen the integrity of the international financial system.
In this context, the UAE signed an extradition agreement with Denmark in March 2022, one of 40 agreements signed in recent years, with the UAE pursuing further accords in this field.
Notably, the security, judicial, financial, and law enforcement authorities in the UAE are steadfastly wo
rking towards undermining organized crime in all its forms, within the framework of international cooperation with partners.
The relevant entities in the UAE are resolute in following international standards to combat money laundering and the financing of terrorism. In this regard, these entities are implementing efficient systems, according to legal frameworks and procedures, that are consistent with the best international practices which serve justice in combatting money laundering, financing terrorism, and organized crime, in a way that upholds the principles of justice.
Source: Emirates News Agency
Whisky Live Beirut, the world’s renownedwhisky tasting event, kicked off its sixth edition today at a new location, AVA Venue, Achrafieh.
The opening of the three-day event was held in the presence of Mr. Tony Ramy, on behalf of the Lebanese Minister of Tourism, H.E Walid Nassar, as well as heads of ministries, association presidents, ambassadors and media figures, in addition to a select crowd of whisky enthusiasts and connoisseurs.
Joumana Dammous-Salamé, managing director of Hospitality Services, the event organizer, revealed that the decision to go ahead with the 6th edition of Whisky Live was taken only one week ago. Salamé raised a toast to ‘Our beloved Lebanon and the wonderful dreamers who keep fighting for its future’. Lastly, she promised the audience ‘a lively program’ with exceptional activities hosted by passionate experts and mixologists.
This year’s edition gathers together producers, distributors and suppliers from across the globe. Visitors will be provided with a rare opportunity to taste some of the finest international whiskies fromScotland, Ireland, the United Kingdom, United States, Japan, Switzerland and beyond. In addition to the tasting area, Whisky Live Beirut is hosting more than 20 masterclasses with renowned expertsand mixologists, who will be sharing their know-how and trade secrets.
For more information about activities please visit our website Whiskylivebeirut.com
Tickets for Whisky Live Beirut can be purchased on the door. The event runs from 6-8 December, from 5-11 pm daily.
Source: National News Agency – Lebanon