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cum-ex fraud | The Financial Standard

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The Glostrup Court building in Copenhagen under a grey sky.

Sanjay Shah Convicted: The $1.3 Billion Cum-Ex Mastermind

Sanjay Shah has been sentenced to 12 years in Denmark for masterminding a $1.3 billion Cum-Ex tax fraud scheme.

Marcus Rivera·March 9, 2026, 10:01 AM

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