Fraud & Ethics
Legal
Regulation, Risk & Compliance
Uncategorized
Algosaibi Strikes Deal With Fugitive Banker
Ahmad Hamad Algosaibi and Brothers Company said that it had struck a deal with a former Bahrain resident in a move to recover billions of dollars, which were allegedly siphoned off in a massive fraud involving banks in Bahrain. AHAB announced yesterday that it had reached a settlement with American…
Continue Reading
Subscribe to unlock the full article and access premium financial content.
Click here to read the full story: Trade Arabia