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                    • Al Masah Capital Ltd.: $3M Fine
                    Cayman Islands Documents Dubai Financial Services Authority Fraud Investment 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.


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                  • 67
                    Investment, Regulatory
                    September 25, 2019
                    Fraud

                    Topics

                    Cayman Islands Fraud Investment 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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