British hedge fund boss accused of £1.7bn fraud in Denmark will be extradited to face charges

Retrieved on: 2022-12-29 19:20:04

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British hedge fund boss accused of £1.7bn fraud in Denmark will be extradited to face charges. View article details on hiswai:

Excerpt

Hedge fund trader Sanjay Shah is accused of running a scheme for three years from 2012 in which foreign firms pretended to own shares in Danish ...

Article found on: www.dailymail.co.uk