Fraud & Ethics
Legal
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Bahrain’s GFH in Legal Spat With ex-Leeds United Director David Haigh
Bahrain’s Gulf Finance House has become entangled in a dispute with a former executive at its Dubai-based private equity unit who the company alleges falsified invoices to siphon almost $5 million into bank accounts controlled by him. David Haigh, who was the deputy chief executive of GFH Capital until resigning…
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Click here to read the full story: The Wall Street Journal