(Bloomberg) -- The British hedge fund trader Sanjay Shah, who was sentenced to a 12-year prison term in Denmark over Cum-Ex trades, was charged in Germany over similar deals targeting that nation ...

Sanjay Shah, 54, was behind a trading scheme known as "cum-ex" that was found to have fraudulently secured 9bn Danish Krone (£1bn) in dividend tax refunds from the Danish treasury between 2012 ...