Fraud & Ethics
Investment Banking
Legal
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Bank Alhair wins a further ruling against former CEO
The Bahrain Chamber of Dispute Resolution (BCDR) issued a verdict on Monday, 7 October 2013 in favor of Bank AlKhair, an Islamic wholesale investment bank, against former Chief Executive Officer, Majed Al-Refai. The Bahrain Chamber of Dispute Resolution (BCDR) ordered Al-Refai to repay a $2 million loan he had taken…
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