register free | resend password


Vancouver man arrested for multiple Criminal Code and Securities Act offences

ID: 1525431
recent pressrelease next pressrelease

(businesspress24) - VANCOUVER, BRITISH COLUMBIA -- (Marketwired) -- 10/23/17 -- Ayaz Dhanani (a.k.a. Alex Dhanani, Azim Virani, Michael Lee, Alex Nebris, Paul Dhanani, Samuel Ramos and Rahim Jiwa), 37, of Vancouver, B.C., was arrested on October 2, 2017, following an investigation by the Criminal Investigations Branch of the British Columbia Securities Commission (BCSC). He was arrested in Vancouver with assistance from the Vancouver Police and is in custody pending a bail hearing. A trial date has yet to be set.

Dhanani was arrested October 2 for multiple charges under the Criminal Code and the Securities Act. It is alleged that, contrary to the Criminal Code, Dhanani:

It is also alleged that, contrary to the Securities Act, Dhanani:

The BCSC issued the December 16 order after it found Dhanani defrauded three B.C. investors of $188,800. The BCSC issued several permanent prohibitions against Dhanani, including prohibitions from purchasing and trading in any securities, from engaging in investor relations activities, or from becoming or acting as a director or officer of any issuer or registrant.

The BCSC also ordered Dhanani to pay $188,800 in disgorgement and an administrative penalty of $225,000. A portion of the disgorgement order has been satisfied and the administrative penalty remains unpaid.

About the British Columbia Securities Commission ( )

The British Columbia Securities Commission is the independent provincial government agency responsible for regulating capital markets in British Columbia through the administration of the Securities Act. Our mission is to protect and promote the public interest by fostering:

Learn how to protect yourself and become a more informed investor at

Contacts:
British Columbia Securities Commission
Media Contact:
Alison Walker
604-899-6713



Public inquiries:
604-899-6854 or 1-800-373-6393 (toll free)



More information:
https://goo.gl/1vnnjR http://zavivki.bg/ http:// https://blogit.realwire.com/Female-UK-Politics-Journalists-Impacted-by-Twitter-Gender-Glass-Ceiling http://bestteambuildingever.com https://www.realwire.com/releases/Castor-Networks-wins-UN-tender-for-Inter



Keywords (optional):

british-columbia-securities-commission,



Company information / Profile:

PressRelease by

Requests:



PressContact / Agency:



published by: Marketwired
print pressrelease  send to a friend  

Date: 10/23/2017 - 16:00
Language: English
News-ID 1525431
Character count: 2695
Kontakt-Informationen:
Firma: British Columbia Securities Commission
Ansprechpartner: Feedback to businesspress24.com about Pressrelease-id:
Stadt: VANCOUVER, BRITISH COLUMBIA
Telefon:

Meldungsart:
Versandart:
Freigabedatum:
Comments:



Number of hits: 285

Linking-Tips:



Direct Link to this PressRelease:






We would appreciate a link in your News-, Press- or Partner-Site.

Comments on this PressRelease






All members: 9 406
Register today: 1
Register yesterday: 0
Members online: 0
Guests online: 48


Don't have an account yet? You can create one. As registered user you have some advantages like theme manager, comments configuration and post comments with your name.