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British hedge fund trader faces multi-billion fraud trial in Denmark after extradition from UAE

Lena Hunter
December 8th, 2023


Since 2015, Sanjay Shah has been the prime suspect in a so-called ‘cum-ex’ trading scheme that defrauded the Danish treasury of DKK 12.7 billion.


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

Since 2015, Sanjay Shah has been the prime suspect in a so-called ‘cum-ex’ trading scheme that defrauded the Danish treasury of DKK 12.7 billion.

Gain unlimited access to all of The Copenhagen Post

Our independent reporting can only be published with support from our readers.

Monthly subscription

119

DKK/month.

(Billed once a month)

Give us a try

6 month subscription

99

DKK/month.

(Billed twice a year)

Save 120 DKK

Yearly subscription

79

DKK/month.

(Billed once a year)

Save 480 DKK

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