ADGM's Financial Services Regulatory Authority imposes fines on Elia Investments - News
Authority issues fines amounting to $4,763,596 and prohibition order on Elia Investments Limited and its sole shareholder
Source: khaleejtimes.com
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ADGM authority imposes $155,000 fine on Elia Investments, Babar Abbas
Abbas took payments from victims and misappropriated most of it
Source: gulfnews.com
ADGM's Registration Authority bans Elia's director, fines imposed
The Registration Authority (RA) of Abu Dhabi Global Market (ADGM) has announced the conclusion of proceedings brought by the RA against Elia Investments Limited (Elia) and Babar Abbas, Elia’s sole shareholder and former director.
Source: tradearabia.com