Brooge Energy Ltd. et al: $5.2M Fines & Prohibitions (USA)

Administrative Order by the U.S. Securities and Exchange Commission imposing fines of $5 million, $100,000, and $100,000, respectively, on Brooge Energy Limited, formerly Brooge Holdings Limited, described as a Cayman Islands-domiciled, United Arab Emirates-based company; Nicolaas Lammert Paardenkooper, described as a citizen of the Netherlands, and Lina Saheb, described as a citizen of Iraq, and industry prohibitions on Paardenkooper and Saheb regarding “an accounting and offering fraud”.

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Pages: 14

Topic: Investment, Regulatory

Allegation: Fraud

Date: December 22, 2023

Defendant(s)/Respondent(s): Brooge Energy Limited, Nicolaas Lammert Paardenkooper, Lina Saheb

Plaintiff(s)/Applicant(s): Securities and Exchange Commission

Topics

Regulatory USA United Arab Emirates

[ 3 more... ] [ top 5 ]

Keywords

Brooge Energy Brooge Holdings Brooge Petroleum and Gas Investment Ernst & Young Lina Saheb

Nicolaas Paardenkooper PwC

[ 2 more... ] [ top 5 ]

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