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Banker in court with wife over '£670,000 insider dealing' | London ...

www.standard.co.uk
Singaporean Helmy Omar Sa'aid, 33, appeared at City of Westminster magistrates' court charged with the offences last week. He was extradited to Britain from Mayotte, a French territory in the Comoros Islands, the first suspect the Financial Services Authority has brought extradition proceedings against.

UPDATE 2-UK's FSA says third Littlewood case suspect charged

www.reuters.com
In its first case brought after seeking the extradition of a suspect from abroad, the Financial Services Authority (FSA) said on Tuesday Helmy Omar Sa'aid, a 33-year-old Singaporean national, had been charged with 13 counts of insider dealing and one count of conspiracy to commit insider dealing.

Former Dresdner Banker Sentenced for Insider Trading - The New ...

dealbook.nytimes.com
“We can and we will uncover insider dealing, even across borders,” Margaret Cole, head of enforcement and financial crime for the agency, said. “People who commit these market offenses will not go unpunished.” Mr. Littlewood's wife, Angie, received a suspended sentence. Her friend, Helmy Omar Sa'aid, ...

Former chamber`s chairman Eng. Helmy Omar passed away - CCI

www.cci-egy.com
Former chamber`s chairman Eng. Helmy Omar passed away. Former chamber`s chairman Eng. Helmy Omar passed away. Site Search. Main Menu; Home · About The Chamber · Board of Directors · News · Useful Links · Standards & Specifications · Statistics & Studies · Companies Directory · Guidebooks · Legislation & ...
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