Danish prosecutors charge hedge fund founder in $1.6bn tax fraud probe
07 January 2021 - 15:34
Sanjay Shah, who founded a London hedge fund that specialised in controversial cum-ex trades, was charged by Danish prosecutors in a 9.6-billion-krone ($1.6bn) tax-fraud probe, according to a person familiar with the case.
Two British citizens, including one who lives in Dubai, were charged, the Danish state prosecutor for serious economic and international crime said in a statement on Thursday...
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