In a case brought by the FCA and heard at Southwark Crown Court Confiscation Orders (the Orders) totalling £3,249,488.71 were made by His Honour Judge Pegden QC between 10 September 2014 and 15 September 2014 against Ali Mustafa, Pardip Saini, Paresh Shah, Neten Shah, Bijal Shah, Truptesh Patel and Richard Joseph.
http://www.fca.org.uk/news/insider-dealers-ordered-to-pay-32m-in-confiscation ] More... [/url]
http://www.fca.org.uk/news/insider-dealers-ordered-to-pay-32m-in-confiscation ] More... [/url]