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The high responsibilities of executive office and the fundamental values on which Kempinski has carefully built its business have, we believe, been deliberately flouted in the pursuit of personal greed and unlawful gain.
The minister has briefed the National Assembly's Speaker on the efforts of his ministry in application of a number of laws and the decisions pertinent to recommendations of the higher committee for implementing the State Reform Program and the combating of corruption and unlawful gain, in a manner that comply with the International Agreement on Combat of Corruption.
The agency said the brothers created an elaborate sham system of trusts and subsidiary companies in the Isle of Man and the Cayman Islands to sell more than $750 million worth of stock in four public companies for which they were corporate directors and committed an insider trading violation for an unlawful gain of more than $31.
Freegrace Moyo-Maphosa, aged 32, of Diana Drive, Potters Green, Coventry, making a false application for unlawful gain, 14 weeks' imprisonment, suspended for 12 months, 150 hours unpaid work.
He read a definition of fraud: "a deception deliberately practiced in order to secure unfair or unlawful gain.
This law "allows us to craft whatever equitable remedies are necessary to remedy the impacts of (market) manipulation, including (in my view) disgorgement of unlawful gain.
Bakri amendment will be introduced in the Unlawful Gain in order to ease work of the Commission for Combating Corruption.
s second charge of unlawful gain and causing Nakheel a Dh630,000 loss, the suspect denied the charge.
Under a new proposed law on economic reconciliation in Tunisia and amendments to the law on unlawful gains in Egypt, officials and business people accused of corrupt practices can escape prison if they pay back what they acquired illegally.
The latest penalties for insider trading follows an earlier disgorgement order passed by Sebi last July which had barred Raju and four others from the markets for 14 years and also asked them to return ` 1,849 crore in unlawful gains with interest.
He said that the MQM had been sharing power in the port city for decades and it was conscious of its share in extortion, plunder and all unlawful gains, but it was not ready to solve the problems of the people.
with abusing his public office as project manager of Thermo, in which Dubai Government also owns stock, to make unlawful gains of Dh500,000.
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