Fraud & Ethics
Legal
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Wealth and Asset Management
Geneva prosecutor ends six-year Saad/Algosaibi probe with no further action
A Geneva prosecutor has closed a six-year investigation into a criminal complaint by Saudi Arabia's Ahmad Hamad Algosaibi and Brothers (AHAB) against Maan al-Sanea and two units of his Saad Group, the prosecutor's office told Reuters. Family conglomerate AHAB and separate Saudi business empire Saad Group collapsed in 2009 and…
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Click here to read the full story: Reuters