Sham trading: FCA fines trader £5.95 m
Nailesh Teraiya has been barred from operating in the market for his role in a sham trading scheme that obtained fake refunds of €91.2 million from Danish tax authority FCA has found that Nailesh Teraiya…
Nailesh Teraiya has been barred from operating in the market for his role in a sham trading scheme that obtained fake refunds of €91.2 million from Danish tax authority FCA has found that Nailesh Teraiya…