Fraud & Ethics
Legal
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Saudi company sues Natwest over ‘$5m scam’
A Saudi engineering business that claims it was tricked into sending $5 million to a Natwest bank account at a branch in south London is suing the British lender in the High Court. Tecnimont Arabia, which is a subsidiary of Italy’s Maire Tecnimont, is bringing legal action against the division…
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Click here to read the full story: The Times