Decision Notice by the Dubai Financial Services Authority that it has imposed a fine of $1,927,495 and a prohibition on Mustafa Ahmed Talaat Abdel-Wadood, a former senior manager of the Abraaj Group who “pleaded guilty” to criminal charges at federal court in New York.
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Cayman Islands Documents Dubai Financial Services Authority Fraud Investment Regulatory United Arab EmiratesOctober 7, 2021
Mustafa Abdel-Wadood: $1.9M Fine & Ban
October 07, 2021
Mustafa Ahmed Talaat Abdel-Wadood
Dubai Financial Services Authority
Topics
Cayman Islands Fraud Investment Regulatory United Arab EmiratesKeywords
Abraaj Group Mustafa Abdel-Wadood