Iliya Wakil
Tracked across 1 events · 7 articles · First seen Mar 25, 2026 · Last active Mar 25, 2026
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Regulatory
Impact: Iliya Wakil, a director of Oceangate Engineering Oil and Gas Ltd and an employee of Felak Concept Group Limited, swore an affidavit attempting to justify the source of the $13 million, but the court dismissed his claims.
Mar 25, 2026 · 7 articles
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