British Trader Sanjay Shah Extradited from UAE to Denmark on Fraud Charges
TL;DR Summary
British trader Sanjay Shah has been extradited from the UAE to Denmark to face tax fraud charges related to his alleged participation in "cum-ex" fraud schemes. Shah, the founder of hedge fund Solo Capital, denies the charges and claims the trades were legal. Denmark is seeking to recoup £1.46bn ($1.84bn) in what is described as one of the country's biggest cases of financial fraud. Shah's trial is scheduled for January 2023.
- UAE extradites British trader Sanjay Shah to Denmark BBC.com
- Sanjay Shah, British Trader, Is Extradited to Denmark on Fraud Charges The New York Times
- A British financier sought for huge tax fraud is extradited to Denmark from UAE ABC News
- British hedge fund trader lands in Denmark after extradition from UAE Reuters
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