UK Trader Sanjay Shah Charged in Germany Over Cum-Ex Deals (1)

The British hedge fund trader Sanjay Shah, who was sentenced to a 12-year prison term in Denmark over Cum-Ex trades, was charged in Germany over similar deals targeting that nation’s treasury.

Cologne prosecutors filed an indictment last week against a 54-year-old British national for Cum-Ex deals, a spokesman for the agency said in an emailed statement Wednesday. Shah’s lawyer in Germany confirmed that the person charged was his client.

Read More: Trader Sanjay Shah Jailed for 12 Years Over Danish Tax Scam

The case was filed at the Bonn Regional Court over transactions that Shah allegedly carried out ...