Hedge fund founder charged in $1.6B Danish Cum-Ex tax probe

Sanjay Shah, who founded a London hedge fund that specialized in controversial Cum-Ex trades, was charged by Danish prosecutors in a 9.6 billion-krone ($1.6 billion) tax-fraud probe, according to a person familiar with the case.

Original Article Posted at : https://www.accountingtoday.com/articles/hedge-fund-founder-charged-in-1-6b-danish-cum-ex-tax-probe