Open Editor
Rout Khalaf, FT Editor, chooses stories that he likes to this booklet.
The front comic for Goldman Sahs was convicted of export and frauds to pay more than half a billion pending, the Zendon Court regulates.
Mohammed zina, such found guilty to deal with Irider During the past year and sentenced to 22 months in prison, he was ordered to pay £ 586,710 by the Tribunal, in court, to proclaim the debt, to prosecute the debt.
The court found that he had gained £ 1.1m from his conduct, which includes To sell in And to take a loan of fraud in the Tesco Bank. Such is ordered to pay the money available to his current assets, according to court records and court.
Zina, 36, she was persecuted and her brother, the front lawyer at the UK “magic creating” the main pitford pitfer is the highest intern incald. The non-conscientious jamry receives the liabilities of all the nine systems of the system trading and fraud.
Brother Vin, Suhail Vina, was has been released before the debt ended After the FCA releases fraud is calculated by her and the court ruled was no debt.
During the trial period, the judge has heard how the zina did about 140,000 in stock-trafficking including a semicntur arm and the Punch Taver company. The main focus was about £ 55,000 for the benefit of the food company in the US Snyder's's.
“I can't help but thank you for your sake, because you have lost a promising work undoubtedly,” Judge Tank Baumgartner said to the tenf the tensetion of Yuub. “Your speed is now lost, and you will certainly never be real to work again to such responsibilities.”
The Bina's case was the first reliance in the five-year agent, after the fond of control affected by Covid-19 the Theandemic and theandemic of the National Court. Number of Inverser conditions
The bina has three months to pay the order to be taken. Failure to pay may lead to a five prison sentence.
“The virus has caused the integrity of our markets. As well as the inrider prosecution, we will not allow them to maintain any unlawful applications,” said the difference of the legal administration,
The Bina's lawyer did not promptly respond to the application for comment.