Ian Duggua: Disqualification (Isle of Man)

Public Notice by the Isle of Man Financial Services Authority that it has imposed a 10-year disqualification on Ian Andrew Duggua, who was criminally convicted of tax fraud in the Isle of Man in 2023.

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Pages: 1

Topic: Regulatory, Tax

Allegation: Fraud

Date: September 13, 2024

Defendant(s)/Respondent(s): Ian Andrew Duggua

Plaintiff(s)/Applicant(s): Isle of Man Financial Services Authority

Topics

Keywords

Ian Duggua

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