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Evening Standard
Evening Standard
World
Jordan King

British hedge fund trader stands trial in Copenhagen over $1.8 billion fraud

Shah Sanjay Copenhagen Denmark United States

The criminal trial of a British hedge fund trader charged with defrauding the Danish state of $1.8 billion began on Monday.

Sanjay Shah, the main suspect in the so-called ‘cum-ex’ case, denies any wrongdoing, while prosecutors say he has fraudulently obtained a refund of dividend tax from the Danish treasury.

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