OCS International

Decision Notice by the Dubai Financial Services Authority imposing a fine of $183,603 and a corporate disqualification on Christian Franz Thurner, who is a citizen of Austria, for regulatory breaches, including lying on a license application to conceal a prior criminal conviction "outside the UAE" for fraud and other offenses, for which "Mr Thurner was sentenced to 15 months imprisonment".

Decision Notice by the Dubai Financial Services Authority imposing a fine of $720,905 on OCS International Finance Ltd. for regulatory breaches, including lying on a license application form to conceal that its owner, Christian Franz Thurner, who is a citizen of Austria, had a prior criminal conviction “outside the UAE” for fraud and other offenses, for which “Mr Thurner was sentenced to 15 months imprisonment”.