A Hedge Fund, a Jewish School and $1.1 Billion in Cum-Ex Trades
Karin Matussek, 23 April 2021
The allegations are the latest revelations tied to what prosecutors allege was Shah’s role in the tax-fraud scandal that has engulfed multiple European countries. More than 25 bankers, traders and lawyers have been charged in Denmark and Germany over the use of Cum-Ex trades to obtain millions of euros worth of duplicate tax refunds.