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Hedge-Fund Founder Charged in $1.6 Billion Cum-Ex Probe Bloomberg 1/7/2021 Frances Schwartzkopff, Morten Buttler and Ellen Milligan (Bloomberg) 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. Two British citizens, including one who lives in Dubai, were charged, a Danish prosecutor said Thursday in a statement. Shah, who lives in Dubai, is one of the two people targeted in the indictment, according to the person, who declined to be identified because the process is confidential. © Bloomberg The Unemployed Trader Who Became a $700 Million Cum-Ex Exile

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