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 repres

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Martin Coyle

Senior Correspondent

Martin Coyle is a senior correspondent, based in MLex's London office, reporting daily on bribery and corruption issues in the UK and Europe. Previously he was a senior editor at Thomson Reuters where he covered anti-money laundering, financial crime and regulatory enforcement issues. Prior to that he was editor of The Accountant, the world's oldest accounting publication, and International Accounting Bulletin, a bi-monthly business journal owned by Lafferty.

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