
British Trader Sanjay Shah Extradited from UAE to Denmark on Fraud Charges
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.