Tag Archives: ofer baazov
- 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 probe links Amaya CEO, brother to illegal trades in seven companies
March 27, 2016
A Montreal newspaper has reported that the older brother of Amaya Gaming CEO David Baazov illegally funneled insider company information to the brother’s bookmaking partner to reap $1.5m in illict profits. Hugo Joncas, a writer at Le Journal de Montreal, shed more light on the insider trading charges filed this...
Dubai investor accuses ex-Amaya CEO David Baazov of fraud
September 22, 2017