← 返回首页
海湾与中东 · 区域市场 · Khaleej Times Business

DFSA fines investor $210K after denying previous fraud cases and giving insufficient proof

来源:Khaleej Times Business · 阿联酋 8 小时前

During a compulsory interview, the DFSA found that the investor, Gary Joseph Peters, provided “misleading and deceptive” information by falsely denying his previous criminal…

在 Khaleej Times Business 阅读全文 登录后可收藏

MarketNews 仅展示媒体发布的标题和摘要,全文请在出版方网站阅读。 (www.khaleejtimes.com)

推荐阅读