Tag: Petter Hummelgaard

British Hedge Fund Trader And Main Suspect In the Cum-Ex Scheme Extradited To Denmark!

Court Cases tamir - December 7, 2023

Sanjay Shah, a British hedge fund trader, has been extradited from the UAE to Denmark to face trial over allegations of a massive tax fraud scheme, Reuters reported. Shah, arrested in Dubai last year at the request of Danish authorities, is the main suspect in a "cum-ex" tax fraud case involving fraudulent applications for $1.8 billion in dividend tax refunds. He has consistently denied any wrongdoing.

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