Insider dealer Walid Choucair ordered to pay £3.9 million in confiscation
In a case brought by the Financial Conduct Authority (FCA) and heard at Southwark Crown Court, Her Honour Judge Korner, CMG, QC made a consent confiscation order totalling £3,893,964.82 to be paid by Choucair. In addition, the Court ordered Choucair to pay £403,552 in prosecution