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Home | Six convicted of insider dealing |
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Six convicted of insider dealing
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- July 24, 2012
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Following a four-and-a-half month trial at Southwark Crown Court, Ali Mustafa, Pardip Saini, Paresh Shah, Neten Shah, Bijal Shah and Truptesh Patel have been convicted of offences relating to insider dealing. The defendants, who made a combined profit of over £732,000 on trading between 2006 and 2008, will be sentenced later this week. The scam [...]
- Read more at:http://www.bankingtimes.co.uk/2012/07/24/six-convicted-of-insider-dealing/
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