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Gardaí probe 'Wolf of Wall Street wannabes' over illegal foreign exchange business

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Gardaí probe 'Wolf of Wall Street wannabees' over illegal foreign exchange business

Image: Shutterstock/MP_P Image: Shutterstock/MP_P TWO DUBLIN MEN who have illegally been running a foreign exchange firm without permission from the Central Bank are under investigation for a number of other white-collar offences which contravene European investment regulations, TheJournal.ie has learned.

However, many of the firm’s social media accounts remained live for a time and continued to post despite the order to cease trading. Earlier this month, gardaí seized electronic devices and documentation linked to these two men. A full investigation into their practices is ongoing. #Open journalism No news is bad news Support The Journal Your contributions will help us continue to deliver the stories that are important to youHowever, the Central Bank issued a warning earlier this year that the firm has been operating illegally in Ireland.

 

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हमने इस समाचार को संक्षेप में प्रस्तुत किया है ताकि आप इसे तुरंत पढ़ सकें। यदि आप समाचार में रुचि रखते हैं, तो आप पूरा पाठ यहां पढ़ सकते हैं। और पढो:

 /  🏆 32. in İN

इंडिया ताज़ा खबर, इंडिया मुख्य बातें

Similar News:आप इससे मिलती-जुलती खबरें भी पढ़ सकते हैं जिन्हें हमने अन्य समाचार स्रोतों से एकत्र किया है।

Gardaí probe 'Wolf of Wall Street wannabees' over illegal foreign exchange businessGardaí seized phones linked to the business last week.
स्रोत: thejournal_ie - 🏆 32. / 50 और पढो »