Fraud & Ethics
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AHAB Wins Two Rulings In Cayman Against Maan Al Sanea's Companies; Case Will Proceed to Trial
On Monday 14 April 2014, Ahmad Hamad Algosaibi & Brothers Company won two rulings in the Cayman Islands against ten companies created and controlled by Maan Al Sanea as the principal offshore component of the fraudulent scheme he operated from Saudi Arabia. "We are now one step closer to recovering…
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Source: AHAB