In an application to take discovery from 12 US banks, a financial institution owned by six Arab nations claims that “hundreds of millions of dollars are missing” from a Cayman Islands investment fund that was set up to invest in “port-related assets around the world”.
Articles Bahrain Banks & Trusts Cayman Islands Featured Fraud Kuwait Misappropriation Oman Philippines Qatar Saudi Arabia United Arab Emirates USADecember 30, 2019
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Bahrain Banks & Trusts Cayman Islands Fraud KuwaitKeywords
Bank of America Bank of New York Mellon Citigroup Clark Global City Deutsche Bank