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An Entity of Type : prov:Entity, within Data Space : webisa.webdatacommons.org associated with source dataset(s)

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  • The DFSA found that :??? The Abdullah Brothers engaged in the practice of withdrawing Damas funds for their own personal use and did not disclose the drawings or other transactions to, or seek the approval of, the Board; and??? Obtained drawings as loans from Damas on non-commercial terms.??? Tawhid Abdullah contravened DFSA laws and rules in that he failed to disclose, immediately, to the Board t
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