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A Goldman Sachs analyst has been convicted of insider dealing and fraud following a case brought by the Financial Conduct Authority. Mohammed Zina, 36, was today (15 February) found guilty of six offences of insider dealing and three offences of fraud at Southwark Crown Court. The court heard that, between 2014 and
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09:48 EDT, 16 March 2021 A Goldman Sachs analyst and his lawyer brother will face trial over claims they made £142,000 in profit from insider trading. Mohamed Zina and Suhail Zina, both of Stoke Newington, north London, are accused of having made the sum between July 15, 2016 and December 4, 2017. Mohamed, 32, was working for Goldman Sachs International's Conflicts Resolution Group in their London office, while Suhail, 33, was a solicitor at Clifford Chance. The brothers, who both left their respective roles in 2018, were charged by the UK regulator, the Financial Conduct Authority (...
3 Min Read LONDON (Reuters) - Britain’s financial watchdog said it has started fraud and insider dealing proceedings against two brothers, one who worked as a Goldman Sachs analyst, the other as a lawyer at Clifford Chance. The Financial Conduct Authority (FCA) said the proceedings against Mohammed Zina, 32, and his brother Suhail Zina, 33, relate to six offences of insider dealing and three offences of fraud by false representation, making an alleged profit of 142,000 pounds ($197,834). “Mohammed Zina was employed by Goldman Sachs International as an analyst in the Conflicts Resolution G...
UK Financial Conduct Authority Commences Criminal Proceedings Against Brothers For Insider Dealing And Fraud Date 16/02/2021 Following an investigation by the Financial Conduct Authority, the FCA has commenced criminal proceedings against Mohammed Zina and Suhail Zina. The proceedings relate to six offences of insider dealing, contrary to section 52(1) of the Criminal Justice Act 1993, and three offences of fraud by false representation, contrary to section 1 of the Fraud Act 2006. Mohammed Zina was employed by Goldman Sachs International as an analyst in the Conflicts Resolution Group...