Decision Notice by the Dubai Financial Services Authority imposing penalties for dishonesty on Dr. Mubashir Ahmed Sheikh regarding MAS ClearSight Ltd., of which Sheikh was chairman, director and acting Senior Executive Officer. Editor’s Note: Mubashir Ahmed Sheikh currently operates CS Global Capital SA, of Switzerland, which is “a multi-line Investment Banking, Private Equity and Real Estate Advisory Business”, according to its website at http://csglobalcapital.com.
Documents Dubai Financial Services Authority Fraud Liquidations & Insolvencies Misappropriation Pakistan Regulatory Switzerland United Arab EmiratesJuly 18, 2019
Mubashir Ahmed Sheikh: Disqualification
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