Fraud & Ethics
Legal
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AHAB Files Evidentiary Response to TIBC Administrator
Today at a court hearing in Bahrain, Ahmad Hamad Algosaibi and Brothers submitted evidence refuting the legal case filed last year by the Administrators of The International Banking Corporation. The claim, pending in the Bahrain Chamber for Dispute Resolution case no. 11/2014, asserts that TIBC lost billions of dollars…
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Source: AHAB