The tribunal's ruling highlighted that Bhagani's dismissal was unfair, stating that Goldenway Global Investments lacked genuine belief in his misconduct, thus failing due process.
Bhagani alerted the Financial Conduct Authority regarding multiple regulatory breaches, including unauthorized employee appointments and serious allegations of money laundering and fraudulent activities.
#whistleblowing #employment-tribunal #regulatory-compliance #financial-conduct-authority #unfair-dismissal
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