Cayman Islands Documents Dubai Financial Services Authority Fraud Investments Regulatory United Arab EmiratesSeptember 25, 2019

Al Masah Capital Ltd.: $3M Fine

Decision Notice by the Dubai Financial Services Authority that it has imposed a fine of $3 million against Al Masah Capital Limited, of the Cayman Islands, for regulatory breaches.


    • 67
    Investments, Regulatory
    September 25, 2019
    Fraud

    Topics

    Cayman Islands Fraud Investments Regulatory United Arab Emirates

    Keywords

    Al Masah Capital Limited Al Masah Capital Management Limited Al Najah Education Limited Al Najah Education LLC Alchemist Healthcare LLC
    Avivo Group Diamond Lifestyle Limited DLL Emirates Restaurants LLC Don Lim Jung Chiat Gulf Pinnacle Investments LLC Gulf Pinnacle Logistics Limited Nrupaditya Singhdeo Raed Bukhamseen Shailesh Dash Walkers
    [ 10 more... ] [ top 5 ]

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