Fraud & Ethics
Legal
Uncategorized
Epic Saudi fraud trial coming to a close in Cayman court
One of the biggest trials in Cayman Islands history involving the Middle East’s longest-running business feud is coming to an end after a year in court. Saudi Arabian hospitality, food and real estate group Ahmad Hamad Al-Gosaibi & Bros. (Ahab) collapsed in 2009. As a result, Ahb was unable to…
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