Mohammed Zina et al: Criminal Proceedings

Press Release by the United Kingdom’s Financial Conduct Authority announcing it has “commenced criminal proceedings” against brothers Mohammed Zina, who was employed as an analyst with Goldman Sachs International, and Suhail Zina, who was a lawyer with Clifford Chance, for suspected insider dealing involving ARM Holdings Plc, Alternative Networks Plc, Punch Taverns Plc, Shawbrook Plc, HSN Inc., and Snyder’s Lance Inc.


  • 1
    February 16, 2021
    Fraud