These were client funds handled by DIFC-based OCS International Finance The Dubai Financial Services Authority has weighed in on several infractions in the past involving DIFC licensed companies.
The investigation uncovered that OCS had mismanaged $46 million of client funds and misled both a bank and the DFSA. Image: Shutterstock The Dubai Financial Services Authority (DFSA) has imposed fines ...
Nahashon Mutua was sentenced to death over four years ago for the murder of a detainee while he was the OCS for Ruaraka Police Station In an interview, Mutua shared his pride in his police career, ...