Chilling Developments: Trader Sanjay Shah Charged in Germany for Controversial Cum-Ex Deals

In a dramatic escalation of legal actions surrounding intricate financial schemes, Sanjay Shah, a renowned trader, has been formally charged in Germany for his alleged involvement in the notorious Cum-Ex trading scandal. This development marks a significant turn in one of the largest tax fraud cases in Europe, implicating a web of financial institutions and investors.

Continue reading