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Tribunal upholds fraud verdict against ex-Citi Asia staffer

Leigh Powell
The Securities and Futures Appeals Tribunal in Hong Kong reduces a lifetime ban on Ramesh Kumar Chuharmal Sadhwani to 10 years for a scheme involving Citi Asia wealth management clients.
Tribunal upholds fraud verdict against ex-Citi Asia staffer

Hong Kong's Securities and Futures Appeals Tribunal upheld a verdict to ban a former Citigroup Global Markets Asia representative from re-entering the industry, although lessened his expulsion from life to 10 years.

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