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topclan @ 7/20/2013 4:22 AM EST  BIG CORUUPTION IN SOMALIA: Government gives 500 million US Dollars to corrupt company. Sunday, June 16, 2013 Mr.Arun Panchariya, the Principal of Global Finance & Capital Limited (GFCL), announced that the UK FCA registered corporate finance adviser has been appointed to provide exclusive advisory services to the Government of the Federal Republic of Somalia. Oct 2, 2011 The president of a bank based in Dubai has resigned and his licence has been revoked by a financial regulator in the emirate after he became embroiled in a stock trading scandal in India. Arun Panchariya, the president and a board member of Euram Bank Asia, a bank based in the Dubai International Financial Centre (DIFC), has resigned. He stepped down after being named in a high-level investigation by the Securities and Exchange Board of India (Sebi) into an "elaborate scheme to manipulate markets" run by banks, brokerages and funds over two years.     topclan @ 7/20/2013 4:19 AM EST  BIG CORUUPTION IN SOMALIA: Sunday, June 16, 2013 Mr.Arun Panchariya, the Principal of Global Finance & Capital Limited (GFCL), announced that the UK FCA registered corporate finance adviser has been appointed to provide exclusive advisory services to the Government of the Federal Republic of Somalia. Oct 2, 2011 The president of a bank based in Dubai has resigned and his licence has been revoked by a financial regulator in the emirate after he became embroiled in a stock trading scandal in India. Arun Panchariya, the president and a board member of Euram Bank Asia, a bank based in the Dubai International Financial Centre (DIFC), has resigned. He stepped down after being named in a high-level investigation by the Securities and Exchange Board of India (Sebi) into an "elaborate scheme to manipulate markets" run by banks, brokerages and funds over two years.

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