Tag Archives: AMF
- Dubai investor accuses ex-Amaya CEO David Baazov of fraud
September 22, 2017
Former Amaya Gaming CEO David Baazov is being sued by a Dubai investor who claims Baazov fraudulently used the investor's name to build support for an Amaya takeover bid. On Friday, La Presse reported that KBC Aldini Capital president Kalani Lal had filed a lawsuit in Dubai in January accusing...
- Securities watchdog says ex-Amaya CEO David Baazov was beard for brother’s shares
September 21, 2017
Former Amaya Gaming CEO David Baazov was a beard for his brother’s shareholdings in the online gambling company, according to Quebec’s securities watchdog. Baazov’s criminal trial on insider trading charges isn’t scheduled to begin until November, but Quebec securities regulator Autorité des marchés financiers (AMF) says it has obtained evidence...
- Securities regulator wonders why Amaya ex-CEO Baazov fails to show at hearing
October 6, 2016
Quebec’s securities regulator continues to paint former Amaya Gaming CEO David Baazov (pictured) as the architect of a major insider trading ring. On Wednesday, the first of two days of hearings by a tribunal of the Autorité des marchés financiers (AMF) got underway in Montreal. The hearings are probing the...
- Quebec securities watchdog may have botched Amaya insider trading probe
September 14, 2016
Quebec securities watchdog may have botched its insider trading investigation of Amaya Gaming's former CEO David Baazov by failing to secure his mobile phone in time. Tuesday saw the conclusion of two days of hearings by the Autorité des marchés financiers (AMF) into allegations that Baazpv (pictured) and a dozen...
- Watchdog ID’s sophisticated kickback scheme involving Amaya ex-CEO Baazov
September 7, 2016
Financial watchdogs probing the insider trading allegations against former Amaya Gaming CEO David Baazov have identified a pattern of kickbacks surrounding the company’s major acquisitions and other deals dating back six years. On Wednesday, La Presse said it had studied a report by Quebec securities regulator Autorité des marchés financiers...
- Amaya Gaming CEO David Baazov pleads not guilty to insider trading charges
May 3, 2016
David Baazov, the embattled CEO of Canadian online gambling company Amaya Gaming, has pled not guilty to the insider trading charges filed against him in March. On Monday, Quebec securities regulator Autorité des marchés financiers (AMF) confirmed that Baazov (pictured), two other individuals and three companies had formally filed written...
Dubai investor accuses ex-Amaya CEO David Baazov of fraud
September 22, 2017