Fraud & Ethics
Legal
Uncategorized
Wealth and Asset Management
Kuwait corruption case: Swiss banks avoid UK bribery trial
Two private Swiss banks have successfully avoided standing trial in London over bribery claims linked to the alleged plunder of Kuwait’s state pension fund by its former head. Fahad Al Rajaan, who is living as a fugitive in London, is accused of stealing nearly $850 million from Kuwait's Public Institution…
Continue Reading
Subscribe to unlock the full article and access premium financial content.
Click here to read the full story: The National News