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Hedge-Fund Trader Shah Now Faces Cum-Ex Charges in Germany

  • Hamburg indicts six others in escalation of Cum-Ex probe
  • Shah was also charged by Danish prosecutors in January
Sanjay Shah in Dubai on Sept. 29, 2020.
Sanjay Shah in Dubai on Sept. 29, 2020.Photographer: Christopher Pike/Bloomberg
Updated on

Sanjay Shah, the founder of hedge-fund Solo Capital Partners LLP, was charged in Germany with money laundering over trades linked to the Cum-Ex tax scandal.

Shah and six others were indicted by Hamburg prosecutors, Liddy Oechtering, a spokeswoman for the authority, said on Monday. Shah is charged with 55 counts of money laundering, she said.