comparemela.com

Latest Breaking News On - Farhat ali khan - Page 1 : comparemela.com

We lost Dh39 million : Dubai expat reveals BlueChip owner used another firm to scam investors

Office number 308 in Al Jawhara building, currently occupied by BlueChip Financing Broker, was home to the now-defunct Acme four years ago

Khaleej timesUnited arab emiratesFarhat ali khanPriti rakesh phillipsSonu soodRavinder nath soniAl jawharaGeorge veliyathRavinder soniBluechip groupDubai courtAcme management consultancyBluechip financing brokerAcme global general tradingRakesh phillipsDubai public prosecution

We Lost Dh39 Million : Dubai Expat Reveals Bluechip Owner Used Another Firm To Scam Investors

Published: Mon 20 May 2024, 4:24 PM Last updated: Mon 20 May 2024, 10:33 PM [Editor s Note: Bluechip Computer Systems LLC and Bluec

United arab emiratesKhaleej timesSonu soodGeorge veliyathRavinder nath soniRavinder soniPriti rakesh phillipsFarhat ali khanAl jawharaDubai courtBluechip groupAcme management consultancyBluechip financing brokerAcme global general tradingRakesh phillipsDubai public prosecution

UAE: Investors left in lurch as company owner, staff disappear with millions

UAE: Investors left in lurch as company owner, staff disappear with millions
khaleejtimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from khaleejtimes.com Daily Mail and Mail on Sunday newspapers.

Khaleej timesUnited arab emiratesNew delhiRas al khaimahRas al khaymahFarhat ali khanSonu soodCentury maxim internationalBlue chip group of companiesCommodities authorityBlue chip groupBur dubaiBlue chipWhatsapp groupsBali khanDubai based century maxim international

UAE seeks right balance on cryptocurrency growth pegged to anti-money laundering rules

Regulations must tap right balance between rules and allowing innovation to flow

Farhat ali khanPartner at century maxim internationalImage creditMiddle eastAnti money launderingKnow your customerKnow your businessManaging partnerCentury maxim

Companies need to provide full disclosure on non-financials too

Transparency requires their non-financials should come along with financial reports

Farhat ali khanSustainable development goalsCentury maxim internationalImage creditManaging partnerCentury maxim

vimarsana © 2020. All Rights Reserved.