Two individuals sentenced in FCA insider dealing case Following a prosecution by the FCA, Mr Manjeet Mohal and Mr Reshim Birk have received suspended sentences of 10 months’ and 16 months’ imprisonment respectively and ordered to complete 180 and 200 hours of community work respectively.
Mr Mohal was convicted in respect of two counts of insider dealing and Mr Birk was convicted in respect of one count of the same offence.
A confiscation order in the sum of £162,876.69 was made against Mr Birk, the recipient of the inside information in question.
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