Financial Crime Financial Crime

Ex-Goldman analyst and brother deny UK insider trading charges

By Martin Coyle
  • 28 Jun 2021 10:44
  • 28 Jun 2021 10:44
A former Goldman Sachs International analyst and his brother, an ex-Clifford Chance lawyer, have both pleaded not guilty to insider dealing and fraud charges today.

Mohammed Zina, a former analyst in GSI’s London office, and Suhail Zina face six charges of insider trading and three offenses of fraud by false representation.

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