Uk News
'Customer Q' used by UBS staff to skip Indian FII laws
After Mr X, comes Customer Q. A customer account of the UK's UBS Wealth Management codenamed 'Q' played a pivotal role in the routing of illegal investments into Indian stocks, according to the UK Upper Tribunal case documents accessed by Business Standard. Mr X was a mystery man who surfaced in the UK Financial Services Authority's (FSA's) case against former UBS employee Sachin Karpe. Mr X, as the
Uk Galleries
Uk Videos
|
|
