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

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.

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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