It has been reported that the Mauritian CID seeking international arrest warrant for Dawood Rawat (Former GlobalCapital chairman) The former chairman of GlobalCapital plc, Dawood Rawat, could be issued with an international arrest warrant on suspicions of money laundering. The Mauritian tycoon could be issued with charges in absentia, after he left the country two […]

One of Chelsea football club’s partners is at the heart of police fraud probe, which has resulted in 13 arrests. Capital World Markets’ (CWM) forex unit, CWM FX, which also sponsors the London Boat Show and Wigan Warriors rugby club, was named Chelsea’s ‘online forex trading partner’ at the start of the year. The firm’s […]